| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of the Chairperson of the Meeting | For |
| 3 | Confirmation that the Extraordinary General Meeting has been Duly Convened and has Capacity to Adopt Binding Resolutions | For |
| 4 | Adoption of the Agenda of the Extraordinary General Meeting | For |
| 5 | Adoption Of Resolutions On Changes In The Composition Of The Supervisory Board Of The Bank | Abstain |
| 6 | Adoption Of A Resolution On The Assessment Of The Collective Suitability Of The Supervisory Board Of Bank Polska Kasa Opieki Sp Ka Akcyjna | For |
| 7 | Adoption Of A Resolution On Incurring The Costs Of Convening And Holding The Extraordinary General Meeting | For |
| 8 | Closing of the Extraordinary General Meeting | Non-Voting |
