| 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 | 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 | For |
| 6 | Assessment of the collective suitability of the Supervisory Board of Bank Polska | For |
| 7 | Approving The Costs Of Convening The EGM | For |
| 8 | Closing of the Extraordinary General Meeting | Non-Voting |
