| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and the Auditors | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors. | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 8 | Granting of permission to the Member of the Board of Directors, Mr Yiannos Michaelides, pursuant to art. 98 L. 4548/2018 | Oppose |
| 9 | Approve Scheme of Arrangement | For |
| 10 | Various Announcements. | Oppose |
