| ELLAKTOR SA | 30/06/2022 EGM | |
|---|---|---|
| 1.1 | Elect Panos Kyriakopoulos - Non-Executive Director | Abstain |
| 1.2 | Elect Georgios Triantafyllou - Non-Executive Director | For |
| 1.3 | Elect George I. Prousanides - Non-Executive Director | For |
| 2 | Elect Independent Directors (Bundled) | For |
| 3 | Elect Audit Committee member: Mrs. Evgenia Livadarou | For |