| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3.1 | Approve Allocation of Loses | For |
| 3.2 | Approve the Dividend from Reserves - EUR 1.20 | For |
| 4 | Discharge the Board and Executive Leadership Team | For |
| 5.1.1 | Elect Anastassis G. David - Chair (Non Executive) | Oppose |
| 5.1.2 | Elect Zulikat Wuraola Abiola - Non-Executive Director | For |
| 5.1.3 | Elect Elizabeth Bastoni - Non-Executive Director | Oppose |
| 5.1.4 | Elect Zoran Bogdanovic - Chief Executive | For |
| 5.1.5 | Elect Pantelis (Linos) D. Lekkas - Non-Executive Director | For |
| 5.1.6 | Elect Anastasios I. Leventis - Non-Executive Director | Oppose |
| 5.1.7 | Elect Christo Leventis - Non-Executive Director | Oppose |
| 5.1.8 | Elect George Pavlos Leventis - Non-Executive Director | Oppose |
| 5.1.9 | Elect Stavros Pantzaris - Non-Executive Director | For |
| 5.10 | Elect Evguenia Stoitchkova - Non-Executive Director | Oppose |
| 5.11 | Elect Glykeria Tsernou - Non-Executive Director | For |
| 5.2.1 | Elect Bruno Pietracci - Non-Executive Director | Oppose |
| 5.2.2 | Elect Lara Salame Boro - Non-Executive Director | For |
| 6 | Appoint Independent Proxy - Kellerhals Carrard Zürich KlG, Zurich, Switzerland | For |
| 7.1 | Appoint PwC as the Auditors | Oppose |
| 7.2 | Advisory Vote on PwC Election for UK Purposes | Oppose |
| 8 | Approve the UK Remuneration Report | Abstain |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve the Swiss Remuneration Report | Abstain |
| 11.1 | Approve Fees Payable to the Board of Directors | For |
| 11.2 | Prospective Vote on Maximum Remuneration for Executive Leadership Team | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Transact Any Other Business | Oppose |
