| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the Meeting | For |
| 3 | Examination of whether the meeting has been duly convened | For |
| 4 | Election of the Voting Commission | For |
| 5 | Adoption of the Agenda | For |
| 6 | Consideration of the Management Boards Report on the Activities | For |
| 7 | Receive Financial Statements for Fiscal 2015 | For |
| 8 | Receive Management Board Report on Group's Activities in Fiscal 2016 | For |
| 9 | Receive Consolidated Financial Statements for Fiscal 2016 | For |
| 10 | Receive Management Board Proposal of Allocation of Income for Fiscal 2016 | For |
| 11 | Receive Supervisory Board Report for Fiscal 2016 | For |
| 12.1 | Approve Management Board Report on Company's Operations in Fiscal 2016 | For |
| 12.2 | Approve Financial Statements | For |
| 12.3 | Approve Management Board Report on Group's Operations in Fiscal 2016 | For |
| 12.4 | Approve Consolidated Financial Statements | For |
| 12.5 | Approve the Dividend | For |
| 12.6 | Approve Supervisory Board Report for Fiscal 2016 | For |
| 12.7 | Discharge the Supervisory Board | For |
| 12.8 | Discharge the Management Board | For |
| 13 | Approve Remuneration Policy | Abstain |
| 14 | Presentation of the Supervisory Board Report on Company's Compliance with Polish Corporate Governance Code | For |
| 15 | Amend the Statute of the Bank | For |
| 16 | Approve Consolidated Text of Statute | For |
| 17 | Closing of the Meeting | Non-Voting |
