| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of Chair of the Extraordinary Meeting | For |
| 3 | Confirmation that the Extraordinary General Meeting has been duly convened and has capacity to adopt binding resolutions | For |
| 4 | Adopt Agenda | For |
| 5 | Presentation of the essential elements of the content of the plan of division of Pekao Bank Hipoteczny S.A. | For |
| 6 | Adoption of a resolution regarding division of Pekao Bank Hipoteczny S.A. | For |
| 7 | Amend the Statute of Bank Polska Kasa Opieki Spółka Akcyjna | Oppose |
| 8 | Adoption of resolutions regarding changes in the composition of the supervisory board of Bank Polska Kasa Opieki Spolka Akcyjna | For |
| 9 | Adoption of a resolution regarding the assessment of the collective suitability of the supervisory board of Bank Polska Kasa Opieki Sp ka Akcyjna | For |
| 10 | Closing of the Extraordinary General Meeting | Non-Voting |
