| 1 | Approve Financial Statements | For |
| 2 | Presentation by the Chairman of the Audit Committee, of the Annual Activity Report for the financial year 2023 | Non-Voting |
| 3 | Submission by the independent non-executive Board members to the Shareholders' General Meeting of their joint report, pursuant to article 9 par. 5 of law 4706/2020 | Non-Voting |
| 4 | Approve Management of Company and Grant Discharge to Auditors | Oppose |
| 5 | Advisory vote on the Remuneration Report | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Approve the Restructuring of the Share Premium Account | For |
| 8 | Approve the distribution of part of other reserves formed from taxable profits of previous years of the Company to members of the Board of Directors, Executives and Employees. | For |
| 9 | Approve Authority to Increase Authorised Share Capital | For |
| 10 | Reduce Share Capital | For |
| 11 | Amend Article 5 | Oppose |
| 12 | Approve the establishment of a plan of shares free of payment, owned by the Company, to executive members of the Board of Directors, and/or senior executives, and/or the staff of the Company | Oppose |
| 13 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 14 | Withdrawal of legal actions | For |
| 14 | Various announcements. | Non-Voting |
