| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Election of Chairperson of the Annual General Meeting | For |
| 3 | Confirmation of the correctness of the convening of the Annual General Meeting and its ability to adopt resolutions | Non-Voting |
| 4 | Appointment of the Ballot Committee | For |
| 5 | Adoption of the agenda | For |
| 6 | Presentation and examination of the report on the activities of the Budimex Group and Budimex S.A. together with the sustainability report for 2025, the financial statements | For |
| 7 | Presentation of the Supervisory Board's report on the remuneration of members of the Management Board and the Supervisory Board for 2025 | Non-Voting |
| 8 | Presentation and examination of the report of the Supervisory Board of Budimex S.A. | For |
| 9.1 | Examination and approval of the report on the activities of the Budimex Group and Budimex S.A. together with the sustainability report for 2025 | For |
| 9.2 | Examination and approval of the financial statements of Budimex S.A. for the year ended 31 December 2025 | For |
| 9.3 | Examination and approval of the consolidated financial statements of the Budimex Group for the year ended 31 December 2025 | For |
| 9.4 | Approve the Distribution of profit for 2025 | For |
| 9.5.1 | Granting discharge of the president of the Management Board: Artur Popko | For |
| 9.5.2 | Granting discharge of a member of the Management Board: Jacek Daniewski | For |
| 9.5.3 | Granting discharge of a member of the Management Board: Marcin Węgłowski | For |
| 9.5.4 | Granting discharge of a member of the Management Board: Anna Karyś-Sosińska | For |
| 9.5.5 | Granting discharge of a member of the Management Board: Cezary Łysenko | For |
| 9.5.6 | Granting discharge of a member of the Management Board: Maciej Olek | For |
| 9.6 | Elect Jacek Socha - Non-Executive Director | For |
| 9.7 | Examination and approval of the report on the activities of the Supervisory Board of Budimex S.A. for 2025 | For |
| 9.8 | Opinion on the report of the Supervisory Board of Budimex S.A. on the remuneration of members of the Management Board and the Supervisory Board of the Company | For |
| 9.9.1 | Granting discharge of a member of the Supervisory Board: Danuta Dąbrowska | For |
| 9.9.2 | Granting discharge of a member of the Supervisory Board: Marek Michalowski | For |
| 9.9.3 | Granting discharge of a member of the Supervisory Board: Juan Ignacio Gaston Najarro | For |
| 9.9.4 | Granting discharge of a member of the Supervisory Board: Igor Adam Chalupec | For |
| 9.9.5 | Granting discharge of a member of the Supervisory Board: Artur Kucharski | For |
| 9.9.6 | Granting discharge of a member of the Supervisory Board: Ignacio Aitor Garcia Bilbao | For |
| 9.9.7 | Granting discharge of a member of the Supervisory Board: Mario Manuel Menendez Montoya | For |
| 9.9.8 | Granting discharge of a member of the Supervisory Board: Silvia Rodriguez Hueso | For |
| 9.9.9 | Granting discharge of a member of the Supervisory Board: Angel Luis Sanchez Gil | For |
| 9.9.10 | Granting discharge of a member of the Supervisory Board: Janusz Dedo | For |
| 9.10 | Appointment of the Supervisory Board of Budimex S.A. for the twelfth term of office | Oppose |
| 10 | Closing the meeting | Non-Voting |
