| 1 | Opening of the General Meeting | Non-Voting |
| 2 | Information on the Voting Method | For |
| 3 | Election of the Chairperson of the General Meeting | For |
| 4 | Confirmation that the General Meeting has been Duly Convened and is Capable of Adopting Binding Resolutions | For |
| 5 | Presentation of the Agenda of the General Meeting | For |
| 6 | Election of the Voting Committee | For |
| 7.A | Approve Financial Statements and the Management Board's Joint Report on the Activity of the Bank Millennium S.A. and Bank Millennium S.A. Capital Group | For |
| 7.B | Approve Financial Statements of Bank Millennium S.A. Capital Group | For |
| 7.C | Approve Report on activity in the year of 2017 and assessment of the Remuneration Policy | Oppose |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Management and Supervisory Boards | For |
| 10 | Amend Articles | For |
| 11 | Set the Number of Board Directors | Abstain |
| 12 | Election of the Board members | Abstain |
| 13 | Closing of the General Meeting | Non-Voting |
