| 1 | Opening of the Extraordinary General Meeting | Non-Voting |
| 2 | Election of the Chairperson of the Extraordinary General 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 | 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 | Close Meeting | Non-Voting |
