| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Submission of the Annual Report of the Audit Committee for the fiscal year 2025. | 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 | Announcement of the decision of the Board of Directors regarding the election of a new member of the Board of Directors to replace a resigned member, in accordance with Article 82 paragraph 1 of Law 4548/2018. | Non-Voting |
| 10 | Approval of the amendment of the Suitability Policy of the members of the Board of Directors of the Company, in accordance with Article 3 par. 3 of Law 4706/2020. | For |
| 11 | Amendment of Article 2 of the Company's Articles of Association and codification thereof into a single text. Granting of relevant authorizations to the Board of Directors of the Company. | For |
| 12 | Other issues and announcements | Non-Voting |
