| 1 | Open meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Elect Members of Vote Counting Commission | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Receive Management Board Report on Company's Operations in Fiscal 2015 | For |
| 7 | Receive Financial Statements for Fiscal 2015 | For |
| 8 | Receive Management Board Report on Group's Activities in Fiscal 2015 | For |
| 9 | Receive Consolidated Financial Statements for Fiscal 2015 | For |
| 10 | Receive Management Board Proposal of Allocation of Income for Fiscal 2015 | For |
| 11 | Receive Supervisory Board Report for Fiscal 2015 | For |
| 12.1 | Approve Management Board Report on Company's Operations in Fiscal 2015 | For |
| 12.2 | Approve Financial Statements | For |
| 12.3 | Approve Management Board Report on Group's Operations in Fiscal 2015 | For |
| 12.4 | Approve Consolidated Financial Statements for Fiscal 2015 | For |
| 12.5 | Approve the Dividend | For |
| 12.6 | Approve Supervisory Board Report for Fiscal 2015 | For |
| 12.7a | Discharge Jerzy Woznicki | For |
| 12.7b | Discharge Roberto Nicastro | For |
| 12.7c | Discharge Leszek Pawlowicz | For |
| 12.7d | Discharge Alessandro Decio | For |
| 12.7e | Discharge Laura Penn | For |
| 12.7f | Discharge Wioletta Rosolowska | For |
| 12.7g | Discharge Doris Tomanek | For |
| 12.7h | Discharge Malgorzata Adamkiewicz | For |
| 12.7i | Discharge Pawel Dangel | For |
| 12.7j | Discharge Dariusz Filar | For |
| 12.7k | Discharge Katarzyna Majchrzak | For |
| 12.8a | Discharge Luigi Lovaglio | For |
| 12.8b | Discharge Diego Biondo | For |
| 12.8c | Discharge Andrzej Kopyrski | For |
| 12.8d | Discharge Grzegorz Piwowar | For |
| 12.8e | Discharge Stefano Santini | For |
| 12.8f | Discharge Marian Wazynski | For |
| 12.8g | Discharge Marian Wazynski | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Fix Maximum Variable Compensation Ratio | For |
| 15 | Receive Supervisory Board Report on Company's Compliance with Polish Corporate Governance Code | For |
| 16 | Elect Supervisory Board members | Abstain |
| 17 | Amend Articles | For |
| 18 | Approve Consolidated Text of Statute | For |
| 19 | Amend Regulations on General Meetings | For |
| 20 | Approve Consolidated Text of Regulations on General Meetings | For |
| 21 | Close meeting | Non-Voting |
