| 1 | Approve Financial Statements | For |
| 2 | Presentation by the Chairman of the Audit Committee, of the Annual Activity Report for the financial year 2024 | 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 | Approval of the overall management that took place during the financial year 01.01.2024 - 31.12.2024, and release of the certified auditors from liability for the financial year 01.01.2024 - 31.12.2024 | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Appointment of an Audit Firm to provide assurance on the Sustainability Report for the current fiscal year 2025 | 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 | Approval of an Own Share Buyback Program, pursuant to Article 49 of Law 4548/2018, for all uses permitted by law, including, inter alia, the distribution of shares to employees and/or members of the management of the Company and affiliated companies | Oppose |
| 10 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 11 | Approval of the Sale of AKTOR Concessions | For |
| 12 | Various announcements. | Non-Voting |
