| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Audit Report | For |
| 4 | Submission by the independent Board members of their report for the period 01.01.2024 – 19.05.2025 | Non-Voting |
| 5 | Approval of the overall management for 2024 | For |
| 6 | Discharge of the Chartered Auditor from any relevant liability or compensation deriving from the exercise of their duties during 2024 | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Election of one Regular and one Deputy Certified Auditor, members of the Body of Chartered Auditors Accountants, for auditing fiscal year 2025 and determination of their fees | Abstain |
| 9 | Approve Suitability Policy for Directors | For |
| 10.1 | Elect Georgios Peristeris - Chair & Chief Executive | Oppose |
| 10.2 | Elect Dimitrios Afentoulis - Non-Executive Director | Oppose |
| 10.3 | Elect Michail Gourzis - Executive Director | For |
| 10.4 | Elect Aikaterini Delikoura - Non-Executive Director | For |
| 10.5 | Elect Penelope Lazaridou - Executive Director | For |
| 10.6 | Elect Konstantinos Lamprou - Executive Director | For |
| 10.7 | Elect Emmanuel Moustakas - Executive Director | For |
| 10.8 | Elect Angelos Benopoulos - Executive Director | For |
| 10.9 | Elect Olga Panagopoulou - Non-Executive Director | For |
| 10.10 | Elect Marina Ochanesoglou Sarkisian - Non-Executive Director | For |
| 10.11 | Elect Athanasios Skordas - Non-Executive Director | For |
| 10.12 | Elect Petros Souretis - Executive Director | For |
| 10.13 | Elect Sophia Staikou - Non-Executive Director | For |
| 10.14 | Elect Apostolos Tamvakakis - Vice Chair (Non Executive) | For |
| 10.15 | Elect Andreas Taprantzis - Non-Executive Director | For |
| 11 | Elect Audit Committee | For |
| 12 | Various announcements and discussion on topics of general interest. | Non-Voting |
