| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | Non-Voting |
| 3 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 4 | Elect Members of Vote Counting Commission | Non-Voting |
| 5 | Approve Agenda of Meeting | Non-Voting |
| 6 | Receive Management Board Report on Company's Operations | Non-Voting |
| 7 | Receive Financial Statements | Non-Voting |
| 8 | Receive Management Board Report on Group's Operations | Non-Voting |
| 9 | Receive Consolidated Financial Statements | Non-Voting |
| 10 | Receive Management Board Proposal on Treatment of Net Loss From Previous Years | Non-Voting |
| 11 | Receive Management Board Proposal on Allocation of Income | Non-Voting |
| 12 | Receive Supervisory Board Report | Non-Voting |
| 13.1 | Approve Management Board Report on Company's Operations | For |
| 13.2 | Approve Financial Statements | For |
| 13.3 | Approve Management Board Report on Group's Operations | For |
| 13.4 | Approve Consolidated Financial Statements | For |
| 13.5 | Approve Treatment of Net Loss From Previous Years | For |
| 13.6 | Approve Allocation of Income and Dividends of PLN 6.60 per Share | For |
| 13.7 | Approve Supervisory Board Report | For |
| 13.8 | Approve Discharge of Michal Krupinski (CEO) | For |
| 13.8b | Approve Discharge of Tomasz Kubiak (Deputy CEO) | For |
| 13.8c | Approve Discharge of Michal Lehmann (Deputy CEO) | For |
| 13.8d | Approve Discharge of Marek Lusztyn (Deputy CEO) | For |
| 13.8e | Approve Discharge of Tomasz Styczynski (Deputy CEO) | For |
| 13.8f | Approve Discharge of Marek Tomczuk (Deputy CEO) | For |
| 13.8g | Approve Discharge of Magdalena Zmitrowicz (Deputy CEO) | For |
| 13.8h | Approve Discharge of Andrzej Kopyrski (Deputy CEO) | For |
| 13.8i | Approve Discharge of Roksana Ciurysek-Gedir (Deputy CEO) | For |
| 13.9a | Approve Discharge of Pawel Surowka (Supervisory Board Chairman) | For |
| 13.9b | Approve Discharge of Joanna Blaszczyk (Supervisory Board Deputy Chairman) | For |
| 13.9c | Approve Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman) | For |
| 13.d | Approve Discharge of Pawel Stopczynski (Supervisory Board Member) | For |
| 13.9e | Approve Discharge of Grzegorz Janas (Supervisory Board Member) | For |
| 13.9f | Approve Discharge of Michal Kaszynski (Supervisory Board Member) | For |
| 13.9g | Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member) | For |
| 13.9h | Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member) | For |
| 13.9i | Approve Discharge of Marian Majcher (Supervisory Board Member) | For |
| 14 | Receive Information on Division of Centralny Dom Maklerski Pekao SA | Non-Voting |
| 15 | Division of Centralny Dom Maklerski Pekao SA and Approve Transfer of Organized Part of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Centrum Bankowosci Bezposredniej sp. z o.o. | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions | Non-Voting |
| 18.1 | Amend Statute Re: Corporate Purpose | For |
| 18.2 | Amend Statute Re: Corporate Purpose of Bank Polska Kasa Opieki Spółka Akcyjna | For |
| 18.3 | Amend Articles | For |
| 19 | Shareholder Resolution: Amend Statute | Abstain |
| 20 | Shareholder Resolution: Amend June 21, 2018, AGM Resolution Re: Approve Terms of Remuneration of Management Board Members | For |
| 21 | Shareholder Resolution: Amend June 21, 2018, AGM Resolution Re: Approve Terms of Remuneration of Supervisory Board Members | Abstain |
| 22 | Close Meeting | Non-Voting |
