| 1 | Annual Separate and Consolidated Financial Statements for the financial year 2024. Directors' and Auditors' Reports | For |
| 2 | Approval of the overall management for the financial year 2024 and discharge of the Auditors for the financial year 2024 | Oppose |
| 3 | Appointment of Auditors for the financial year 2025 | Abstain |
| 4 | Dividend distribution and authorizations | For |
| 5 | Approval of the distribution of the Company's Net Profits to executives and employees of the Company | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approvals according to article 86 of L. 4261/2014 | Oppose |
| 8 | Approval of amendment of the Remuneration Policy for Directors | For |
| 9 | Approval of the remuneration for the financial year 2024 and of the advance payment of the remuneration for the Directors for the financial year 2025 | For |
| 10 | Approve the Remuneration Report for the financial year 2024 | Abstain |
| 11 | Amendment of article 12 of the Company's Articles of Association | For |
| 12 | Submission of the Annual Activity Report of the Audit Committee for the financial year 2024. | Non-Voting |
| 13 | Submission of the Independent Non-Executive Directors' Report. | Non-Voting |
