| 1 | Approve Financial Statements | For |
| 2 | Approve the Directors Report | For |
| 3 | Appoint the Auditors: KPMG | For |
| 4 | Dividend distribution and granting of authorizations: EUR 0.0712 per share | For |
| 5 | Approval of the distribution of net profits to executives and employees of the Bank | Oppose |
| 6 | Establishment of a share buyback program | Oppose |
| 7 | Establishment of a program for distribution of shares | Oppose |
| 8 | Cancellation of own shares acquired by the Bank under the approved share buyback program | For |
| 9b | Elect Alexandra Reich - Non-Executive Director | For |
| 10 | Amend Articles: Provision of the option to establish unequal terms of office of the Board of Director's members | Oppose |
| 11 | Approvals according to article 86 of L. 4261/2014 | Oppose |
| 12 | Approval of amendment of the Remuneration Policy for Directors | Oppose |
| 13 | Approval of the remuneration for the financial year 2025 and of the remuneration to be paid for the financial year 2026 for the Directors. | Oppose |
| 14 | Remuneration Report for the financial year 2025 | Oppose |
| 15 | Submission of the Annual Activity Report of the Audit Committee | Non-Voting |
| 16 | Submission of the Independent Non-Executive Director Report | Non-Voting |
