| 1 | Management report of the Board of Directors on the annual accounts of the Company | Non-Voting |
| 2 | Report of the statutory auditor on the annual accounts of the Company | Non-Voting |
| 3 | Presentation of the consolidated financial statements, the management report, and the report of the statutory auditor on the consolidated financial statements. | Non-Voting |
| 4 | Approve the Dividend (EUR 0.26) | For |
| 5 | Discharge the Board | For |
| 6 | Discharge the Auditors | Oppose |
| 7.01 | Elect Xavier Bedoret - Chair (Non Executive) | For |
| 7.02 | Elect Dimitrios Kyriakopoulos - Vice Chair (Executive) | For |
| 7.03 | Elect Maria Kapetanaki - Executive Director | For |
| 7.04 | Elect Simon Macvicker - Non-Executive Director | For |
| 7.05 | Elect Rudolf Wiedenmann - Non-Executive Director | For |
| 7.06 | Elect Margaret Zakos - Non-Executive Director | For |
| 7.07 | Elect Elpida Constantinou - Non-Executive Director | For |
| 7.08 | Elect Eleni Dendrinou - Non-Executive Director | For |
| 7.09 | Elect Giffin Daughtridge - Non-Executive Director | For |
| 7.10 | Elect Alexandros Michas - Non-Executive Director | For |
| 8 | Appoint PricewaterhouseCoopers as the Auditors and allow the Board to determine their Auditor | Oppose |
| 9 | Approve Remuneration Policy | For |
| 10 | Approve the Remuneration Report | For |
