| 1 | Approve Financial Statements | For |
| 2 | Submission of the Annual Activity Report of the Audit Committee for the fiscal year 01.01.2024 – 31.12.2024. | Non-Voting |
| 3 | Approval of the overall management of the Company by the Board of Directors during the fiscal year 01.01.2024 – 31.12.2024, and release of the Certified Auditors-Accountants from any liability for compensation for the audit of the fiscal year 01.01.2024 – 31.12.2024 | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Submission of the Report of the independent non-executive members of the Board of Directors | Non-Voting |
| 9 | Miscellaneous Announcements | Non-Voting |
