| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approval according to article 108 of Law 4548/2018 of the overall management of EYDAP S.A. by the Board of Directors and exemption of the Auditors from any liability for compensation for the corporate year 01.01.2024-
31.12.2024 | Oppose |
| 4.1 | Elect Antonios Giannikouris - Non-Executive Director | Oppose |
| 4.2 | Elect Christos Karaplis - Non-Executive Director | Oppose |
| 4.3 | Elect Helen-Maria Kaymenaki - Non-Executive Director | Oppose |
| 4.4 | Elect George Stergiou - Chair (Non Executive) | Oppose |
| 5 | Redefinition of the qualifications of the Members of the Audit Committee of the Board of Directors, in accordance with article 44, par. 1, section b of Law 4449/2017. | Oppose |
| 6 | Approval of fees and expenses to the Members of the Board of Directors of EYDAP S.A. from 01.01.2024 to 31.12.2024 and approval of the extraordinary additional variable remuneration paid to the CEO of EYDAP S.A. for
the fiscal year 2024. | For |
| 7 | Determination of fees and expenses of the Members of the Board of Directors of EYDAP S.A. for the fiscal year 2025. | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Approval of the revision of the Remuneration Policy in accordance with articles 110 and 111 of Law 4548/2018 | For |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 12 | Submission of the Audit Committee's Annual Report in accordance with article 44 par. 1, section i of Law 4449/2017 | Non-Voting |
| 13 | Submission of a Report of the Independent NonExecutive Members of the Board of Directors of EYDAP S.A. in accordance with article 9 par. 5 of Law 4706/2020 | Non-Voting |
| 14 | Miscellaneous Announcements | Non-Voting |
