| 1 | Receive the Annual Report | For |
| 2 | Approve the non-financial Report | For |
| 3.1 | Approve the Dividend | For |
| 3.2 | Approve the Dividend from reserves | For |
| 4 | Discharge the Board and the Members of the Executive Leadership Team | For |
| 5.1.1 | Re-elect Anastassis G. David - Chair (Non Executive) | Oppose |
| 5.1.2 | Re-elect Zulikat Wuraola Abiola - Non-Executive Director | For |
| 5.1.3 | Re-elect Elizabeth Bastoni - Non-Executive Director | For |
| 5.1.4 | Re-elect Zoran Bogdanovic - Chief Executive | For |
| 5.1.5 | Re-elect Charlotte J. Boyle - Designated Non-Executive | Oppose |
| 5.1.6 | Re-elect Henrique Braun - Non-Executive Director | Oppose |
| 5.1.7 | Re-elect Anastasios I. Leventis - Non-Executive Director | Oppose |
| 5.1.8 | Re-elect Christo Leventis - Non-Executive Director | Oppose |
| 5.1.9 | Re-elect George Pavlos Leventis - Non-Executive Director | Oppose |
| 5.1.10 | Re-elect Evguenia Stoitchkova - Non-Executive Director | Oppose |
| 5.1.11 | Re-elect Glykeria Tsernou - Non-Executive Director | For |
| 5.2.1 | Elect Stavros Pantzaris - Non-Executive Director | For |
| 5.2.2 | Elect Pantelis (Linos) D. Lekkas - Non-Executive Director | For |
| 6 | Appoint Independent Proxy | For |
| 7.1 | Re-appoint PricewaterhouseCoopers AG, Zurich, Switzerland, as the statutory auditor of the Company | Oppose |
| 7.2 | Re-appoint the Independent Registered Public Accounting Firm for UK purposes | Oppose |
| 8 | Advisory vote on the UK Remuneration Report | Oppose |
| 9 | Advisory vote on the Remuneration Policy | Oppose |
| 10 | Advisory vote on the Swiss Remuneration Report | Oppose |
| 11.1 | Approval of the maximum aggregate amount of remuneration for the Board of Directors | For |
| 11.2 | Approval of the maximum aggregate amount of remuneration for the Executive Leadership Team | Oppose |
| 12 | Amend the Articles of Association | For |
| 13 | Authorise Share Repurchase | For |
