| ELLAKTOR SA | 11/01/2024 EGM | |
|---|---|---|
| 1 | Elect Ms. Evgenia (Jenny) Leivadarou - Non-Executive Director | For |
| 2 | Announcement of Appointment of Board Director | For |
| 3 | Announcement for the election of a new Audit Committee member | For |
| 4 | Approve the the sale of the shares of ANEMOS RES SA, owned by the Company, to the company under the name Motor Oil Renewable Energy Single Member S.A | Abstain |
| 5 | Various Announcements | Non-Voting |