| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Elect Members of Vote Counting Commission | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Receive Management Board Report on Group's and Company's Operations, Auditor's Reports, and Financial Statements | Oppose |
| 7 | Receive Report on Company's and Group's Non-Financial Information | For |
| 8 | Receive Supervisory Board Report on Management Board Report on Company's Operations, on Financial Statements, on Management Board Proposal on Allocation of Income, and on Compliance with Warsaw Stock Exchange Best Practice Code | For |
| 9.1 | Approve Management Board Report on Group's and Company's Operations | For |
| 9.2 | Receive Report on Company's Non-Financial Information | For |
| 9.3 | Approve Report on Group's Non-Financial Information | For |
| 9.4 | Approve Financial Statements | Oppose |
| 9.5 | Approve Consolidated Financial Statements | Oppose |
| 9.6 | Approve the Dividend | For |
| 9.7 | Discharge the Management Board | Abstain |
| 9.8 | Discharge the Supervisory Board | Abstain |
| 9.9 | Approve New Version of Regulations on General Meetings | For |
| 10 | Close Meeting | Non-Voting |
