| 1 | Opening of the General Meeting. | Non-Voting |
| 2 | Information on the voting method | Non-Voting |
| 3 | Election of Chairperson of the Annual General Meeting | For |
| 4 | Confirmation of the correctness of convening the General Meeting and its ability to adopt binding resolutions. | Non-Voting |
| 5 | Presentation of the agenda of the General Meeting. | Non-Voting |
| 6 | Election of the Voting Committee. | Non-Voting |
| 7 | Approve standalone financial statements and Management Board report, including sustainability reporting | For |
| 8 | Approve the 2025 consolidated financial statements | For |
| 9 | Approve the Supervisory Board report | For |
| 10 | Allocation of reserve capital | For |
| 11 | Allocation of profits | For |
| 12 | Discharge Mr. Joao Nuno Lima Bras Jorge - Chairman of the Management Board | For |
| 13 | Discharge Mr. Fernando Maria Cardoso Rodrigues Bicho - Deputy Chairman of the Management Board | For |
| 14 | Discharge Mr. Wojciech Haase - Member of the Management Board | For |
| 15 | Discharge Mr. Jarosław Hermann - Member of the Management Board | For |
| 16 | Discharge Ms. Halina Karpińska - Member of the Management Board | For |
| 17 | Discharge Mr. Antonio Ferreira Pinto Junior - Member of the Management Board | For |
| 18 | Discharge Ms. Magdalena Zmitrowicz - Member of the Management Board | For |
| 19 | Discharge Mr. Andrzej Gliński - Member of the Management Board | For |
| 20 | Discharge Mr. Wojciech Rybak - Member of the Management Board | For |
| 21 | Discharge Mr. Bogusław Kott - Chairman of the Supervisory Board | Oppose |
| 22 | Discharge Ms. Olga Grygier–Siddons – Member and the Chairwoman of the Supervisory Board | For |
| 23 | Discharge Mr. Nuno Manuel da Silva Amado - Deputy Chairman of the Supervisory Board | For |
| 24 | Discharge Mr. Dariusz Rosati - Deputy Chairman and Secretary to the Supervisory Board | For |
| 25 | Discharge Mr. Miguel de Campos Pereira de Bragança - Member of the Supervisory Board | For |
| 26 | Discharge Ms. Anna Jakubowski - Member of the Supervisory Board | For |
| 27 | Discharge Mr. Grzegorz Jędrys - Member of the Supervisory Board | For |
| 28 | Discharge Mr. Alojzy Nowak - Member of the Supervisory Board | Oppose |
| 29 | Discharge Mr. José Miguel Bensliman Schorcht da Silva Pessanha - Member of the Supervisory Board | For |
| 30 | Discharge Mr. Miguel Maya Dias Pinheiro - Member of the Supervisory Board | For |
| 31 | DischargeMr. Lingjiang Xu - Member of the Supervisory Board | For |
| 32 | Discharge Ms. Beata Stelmach - Member of the Supervisory Board | For |
| 33 | Discharge Ms. Katarzyna Sułkowska - Member of the Supervisory Board | For |
| 34 | Discharge Ms. Małgorzata Bonikowska - Member of the Supervisory Board | For |
| 35 | Discharge Ms. Agnieszka Kłos-Siddiqui - Member of the Supervisory Board | For |
| 36 | Discharge Ms. Anna Mankiewicz-Rębkowska - Member of the Supervisory Board | For |
| 37 | Discharge Ms. Izabela Olszewska - Member of the Supervisory Board | For |
| 38 | Approve Remuneration Policy | Abstain |
| 39 | Approve the Remuneration Report | Abstain |
| 40 | Assessment of internal regulations concerning the Supervisory Board | For |
| 41 | Amend Articles: Gender balance policy | For |
| 42 | Amend Articles: Informing about the By-laws of the Supervisory Board | For |
