

| ELLAKTOR SA | 28/07/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Management of Company and Grant Discharge to Auditors | Oppose |
| 3 | Approve Auditors and Fix Their Remuneration | Oppose |
| 4 | Advisory Vote on Remuneration Report | For |
| 5 | Receive Audit Committee's Activity Report | For |
| 6 | Receive the Directors Report | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 8 | Elect Panos Kyriakopoulos - Non-Executive Director | Abstain |
| 9 | Various Announcements | Oppose |