| 1 | Opening Meeting | Non-Voting |
| 2 | Elect Meeting Chair | 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 | For |
| 7 | Receive Financial Statements | For |
| 8 | Receive Management Board Report on Group's Operations | For |
| 9 | Receive Consolidated Financial Statements | For |
| 10 | Receive Management Board Proposal on Allocation of Income | For |
| 11 | Receive Supervisory Board Report | For |
| 12.1 | Approve Management Board Report on Company's Operations | For |
| 12.2 | Approve Financial Statements | For |
| 12.3 | Approve Management Board Report on Group's Operations | For |
| 12.4 | Approve Consolidated Financial Statements | For |
| 12.5 | Approve the Dividend | Abstain |
| 12.6 | Approve Supervisory Board Report | For |
| 12.7 | Adopt resolutions on the vote of approval for the Management Board for performance of their duties | For |
| 12.8 | Adopt resolutions on the vote of approval for the Supervisory Board for performance of their duties | For |
| 12.9 | Adopt resolutions on the vote of approval for the Management Board Centralny Dom Maklerski Pekao S.A. | For |
| 12.10 | Adopt resolutions on the vote of approval for the Supervisory Board Centralny Dom Maklerski Pekao S.A. | For |
| 13 | Approve Supervisory Board Report on Remuneration Policy | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions | For |
| 16 | Elect Board: Slate Election | Abstain |
| 17 | Receive the Directors Report on the Amendment of the Articles | For |
| 18 | Amend Articles: Supervisory Board May Adopt Resolutions in Writing | For |
| 19 | Close Meeting | Non-Voting |
