| 1 | Opening of Meeting | Non-Voting |
| 2 | Appoint Chairperson of meeting | For |
| 3 | Examination of whether the meeting has been duly convened | For |
| 4 | Adoption of the Agenda of the AGM | For |
| 5 | Adoption of a Resolution on Revocation of Secrecy of Voting on Election of Committees Appointed by the AGM | For |
| 6 | Appointment of the Returning Committee of the Ordinary General Meeting | For |
| 7 | Approve Financial Statements | For |
| 8.1 | Receive the Directors Report | For |
| 8.2 | Supervisory Board Report on evaluation of Consolidated Financial Statements of the Company | For |
| 8.3 | Receive the Management Boards Report on the Operations of the Company | For |
| 9 | Presentation of the "Report of TAURON Polska Energia S.A. on representation expenditure, expenses incurred for legal services, marketing services, public relations and social communication services as well as for advisory services related to management | For |
| 10 | Examination of the Consolidated Financial Statements of the Company | For |
| 11 | Examination of the Report of the Management Board | For |
| 12 | Examination of the Financial Statements of Tauron Polska Energia S.A | For |
| 13 | Examination of the Report of the Management Board | For |
| 14 | Approve the Dividend | For |
| 15 | Discharge the Management Board | Abstain |
| 16 | Discharge the Supervisory Board | Abstain |
| 17 | Amend Articles | For |
| 18 | Set the Number of Board Directors | For |
| 19 | Adoption of resolution on making changes to the composition of the Company's Supervisory Board | Abstain |
| 20 | Closing of Meeting | Non-Voting |
