| 1 | Approve Financial Statements | For |
| 2 | Approval of the overall management by the members of the Company's Board of Directors | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Appoint the Auditors and determination of their remuneration | For |
| 6 | Submission of the Annual Report of Activities of the Audit Committee | Non-Voting |
| 7 | Submission of the Report of the Independent Non-Executive Members of the Board of Directors | Non-Voting |
| 8 | Amend Articles: Articles 1, 6, 8, 11, 12, 13 and 15 | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Approval of the revised Fit and Proper Policy | For |
| 12.1 | Re-elect Ioannis Karampelas - Chair & Chief Executive | Oppose |
| 12.2 | Re-elect Niki Achtypi - Vice Chair (Non Executive) | For |
| 12.3 | Re-elect Konstantinos Angelopoulos - Non-Executive Director | Oppose |
| 12.4 | Re-elect Vasilios Mikas - Non-Executive Director | For |
| 12.5 | Re-elect Konstantinos Drivas - Non-Executive Director | For |
| 12.6 | Re-elect Charalambos Xydis - Non-Executive Director | Oppose |
| 12.7 | Elect Dimitra Nanou - Non-Executive Director | For |
| 13 | Determination of the type of the Company's Audit Committee, its term, number and capacity of its members | For |
| 14 | Approve Release of Directors from Non-Competition Restriction | For |
| 15 | Other Announcements | Non-Voting |
