| FORTHNET SA | 22/04/2021 EGM | |
|---|---|---|
| 1 | Elect Dimitris Tzelepis - Non-Executive Director | Oppose |
| 2 | Announcement of the election of Mr. Petros Katsoulas as a member of the Board of Directors. – Ratification of Mr. Petros Katsoulas' capacity as an independent non-executive member of the Board of Directors | For |
| 3 | Announcement of the election of members of the Board of Directors in replacement of resigned ones | Non-Voting |
| 4 | Miscellaneous | Non-Voting |