| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Electing the Chairperson of the Extraordinary General Meeting | For |
| 3 | Stating that the Extraordinary General Meeting has been duly convened and is legally capable for undertaking valid resolutions | For |
| 4 | Approving the agenda | For |
| 5.1 | Changes in the composition of the Supervisory Board of the Bank Handlowy w Warszawie S.A. and appointment for common term of office | Abstain |
| 5.2 | Changes in the Policy for the Assessment of the Supervisory Board Members in Bank Handlowy w Warszawie S.A. | For |
| 5.3 | Changes in the Articles of Association and establishment of a uniform text of the Articles of Association of Bank Handlowy w Warszawie S.A | For |
| 6 | Closing of the Extraordinary General Meeting | Non-Voting |
