| 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 01.01.2025 – 31.12.2025, and release of the Certified Auditors-Accountants from any liability for compensation for the audit of the fiscal year 01.01.2025 – 31.12.2025 | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Release of Directors from Non-Competition Restriction | For |
| 7 | Submission of the Report of the independent non-executive members of the Board of Directors | Non-Voting |
| 8 | Approval of the revised Suitability Policy for the members of the Board of Directors | For |
| 9 | Elect Eleni Bathianaki - Non-Executive Director and Increase of the number of the members of the Board of Directors | For |
| 10 | Approve Cover of Losses | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 13 | Miscellaneous Announcements | Non-Voting |
