| 1 | Open the meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5.1 | Receive the Financial Statements and Management Board Report | For |
| 5.2 | Receive the Supervisory Board Report | For |
| 5.3 | Receive the Consolidated Financial Statements and Management Board Report | For |
| 5.4a | Discharge Slawomir Sikora | For |
| 5.4b | Discharge Brendan Carney | For |
| 5.4c | Discharge Maciej Kropidlowski | For |
| 5.4d | Discharge Misbah Ur-Rahman-Shah | For |
| 5.4e | Discharge Barbara Sobala | For |
| 5.4f | Discharge Witold Zielinski | For |
| 5.4g | Discharge Iwona Dudzinska | For |
| 5.4h | Discharge Czeslaw Piasek | For |
| 5.5a | Discharge Andrzej Olechowski | For |
| 5.5b | Discharge Shirish Apte | For |
| 5.5c | Discharge Igor Chalupec | For |
| 5.5d | Discharge Adnan Omar Ahmed | For |
| 5.5e | Discharge Miroslaw Gryszka | For |
| 5.5f | Discharge Marc Luet | For |
| 5.5g | Discharge Frank Mannion | For |
| 5.5h | Discharge Dariusz Mioduski | For |
| 5.5i | Discharge Anna Rulkiewicz | For |
| 5.5j | Discharge Stanislaw Soltysinski | For |
| 5.5k | Discharge Zdenek Turek | For |
| 5.5l | Discharge Anil Wadhwani | For |
| 5.5m | Discharge Stephen Volk | For |
| 5.6 | Approve the dividend | For |
| 5.7 | Amend Articles | For |
| 5.8 | Elect the Board | Abstain |
| 5.9 | Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | For |
| 6 | Close the meeting | Non-Voting |
