| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Karen Simon | For |
| 4 | Re-elect Matthaios Rigas | For |
| 5 | Re-elect Panagiotis Benos | For |
| 6 | Re-elect Andrew Bartlett | For |
| 7 | Re-elect Robert Peck | Abstain |
| 8 | Re-elect Ohad Marani | For |
| 9 | Re-elect Efstathios Topouzoglou | For |
| 10 | Re-elect David Bonanno | For |
| 11 | Elect Amy Lashinsky | For |
| 12 | Re-appoint Ernst & Young LLP as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve Name Change | For |
