| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Auditors | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Submission of the Annual Report of the Audit Committee for the fiscal year 2023 | Non-Voting |
| 7 | Submission of the Report of Independent Non-Executive Members of the Board of Directors according to article 9 par. 5 of L. 4706/2020 | Non-Voting |
| 8 | Permission, in accordance with article 98 par. 1 of L. 4548/2018, to the Members of the Board of Directors of the Company and other senior executives to participate in the Board of Directors or to provide their managerial services to the Subsidiaries of the Company | Oppose |
| 9 | Elect Board: Slate Election | Oppose |
| 10 | Elect Audit Committee Members | For |
| 11 | Approve the Amendments of the Remuneration Policy | Oppose |
| 12 | Other Issues and Announcements | Non-Voting |
