| 1 | Approve Financial Statements | For |
| 2 | Approve Management of Company and Grant Discharge to Auditors | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Authorise Share Repurchase | For |
| 5 | Approval of amendment of the Remuneration Policy for Directors | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approvals according to article 86 of L. 4261/2014. | Oppose |
| 9 | Approval of amendment of the Nomination Policy of the Directors. | For |
| 10 | Set the Number of Board Directors and elect new Board members. | For |
| 11 | Approve the Recompositing of the Audit Committee. | For |
| 12 | Amend Article 11 of the Company's Articles of Association | For |
| 13 | Receive Audit Committee's Activity Report | Non-Voting |
| 14 | Receive Report from Independent Non-Executive Directors | Non-Voting |
