| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approval of the Management and Discharge the Auditors | Oppose |
| 4 | Amendment of the Articles of Association of EYDAP S.A | For |
| 5 | Approval of fees and expenses to the Members of the Board of Directors of EYDAP S.A. from 01.09.2023 to 31.12.2023 | For |
| 6 | Determination of fees and expenses of the Members of the Board of Directors of EYDAP S.A. for the corporate year 2024 | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approval of revision of the Nomination Policy for the Members of the Board of Directors of EYDAP. S.A | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 11 | Submission of the Audit Committee's Annual Report | Non-Voting |
| 12 | Submission of a Report of the Independent Non-Executive Members of the Board of Directors | Non-Voting |
| 13 | Miscellaneous Announcements | Non-Voting |
