| 1 | Submission and approval of the Annual Financial Statements (including the Annual Consolidated Financial Statements) for the fiscal year 2024 | For |
| 2 | Approval of the distribution of the net profits for fiscal year 2024, distribution of dividend to shareholders and payment of remuneration to members of the Board of Directors for fiscal year 2024 | For |
| 3 | Approve Discharge of Board and Auditors | Oppose |
| 4 | Election of Certified Auditors (regular and substitute) for the audit of the Annual Financial Statements (including the Annual Consolidated Financial Statements) for the fiscal year 2025 | For |
| 5 | Submission for discussion and voting of the Remuneration Report for Board of Directors' members for fiscal year 2024 | Oppose |
| 6 | Submission of the Annual Report of the Audit Committee for the fiscal year 2024. | 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 ex-executives to participate in the Board of Directors or to provide their managerial services to the Subsidiaries of the Company. | Oppose |
| 9 | Amendment of the terms of the Performance Stock Awards | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Other issues and announcements | Non-Voting |
