| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (EUR 0.50) | For |
| 3 | Presentation by the Chairman of the Audit Committee, of the Annual Activity Report | Non-Voting |
| 4 | Submission of the Joint Report of the Independent Non-Executive Members of the Company's Board of Directors | Non-Voting |
| 5 | Discharge the Company's Management and Auditors | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Appoint Grant Thornton as the Auditors | For |
| 8 | Appoint Grant Thornton as the Sustainability Auditors | For |
| 9 | Approve Distribution of the Company's profits to members of the Board of Directors, executives, and employees. | Oppose |
| 10 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 11 | Amendment of the Suitability Policy | For |
| 12.1 | Elect Georgios Mylonogiannis - Chair (Non Executive) | For |
| 12.2 | Elect Efthimios Bouloutas - Chief Executive | For |
| 12.3 | Elect Konstantinos Toumpouros - Non-Executive Director | For |
| 12.4 | Elect Athina Chadjipetrou - Non-Executive Director | Oppose |
| 12.5 | Elect Ioanna Dretta - Non-Executive Director | For |
| 12.6 | Elect Ms. Evgenia (Jenny) Leivadarou - Non-Executive Director | For |
| 12.7 | Elect Panagiotis Kyriakopoulos - Non-Executive Director | For |
| 12.8 | Elect Odysseas Christoforou - Non-Executive Director | For |
| 12.9 | Elect Maurits W.P.H. van Oranje-Nassau - Non-Executive Director | For |
| 13 | Elect Panagiotis Alamanos, Athina Chatzipetrou and Evgenia (Jenny) Leivadarou to the Audit Committee | For |
| 14 | Other Announcements | Non-Voting |
