| 1 | Approve Financial Statements | For |
| 2 | Approve the Audit Report | For |
| 3 | Approval of the overall management of the Company and exoneration of the Auditors for the fiscal year 2023 | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approval of the variable remuneration of the executive members of the Board of Directors for the fiscal year 2023 | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Authorize Board or Directors to Participate in Companies with Similar Business Interests | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Elect Konstantinos Nebis - Chair & Chief Executive | Oppose |
| 11.1 | Re-elect Charalambos Mazarakis - Executive Director | For |
| 11.2 | Re-elect Dominique Leroy - Non-Executive Director | Oppose |
| 11.3 | Re-elect Kyra Orth - Non-Executive Director | Oppose |
| 11.4 | Re-elect Daniel Daub - Non-Executive Director | Oppose |
| 11.5 | Elect Elvira Gonzalez Sevilla - Non-Executive Director | Oppose |
| 11.6 | Re-elect Eelco Blok - Vice Chair (Non Executive) | For |
| 11.7 | Re-elect Konstantinos Gkravas - Non-Executive Director | For |
| 11.8 | Re-elect Alexandros Athanassiou - Non-Executive Director | Oppose |
| 11.9 | Elect Christina Bousoulega - Non-Executive Director | Oppose |
| 11.10 | Elect Audit Committee | For |
| 12 | Publication to the Annual General Meeting of the Shareholders of the Company, according to article 97 par. 1 (b) of Law 4548/2018, of any cases of conflict of interest and agreements of the fiscal year 2023 which fall under article 99 of Law Ν.4548/2018 | Abstain |
| 13 | Receive the Directors Report | For |
| 14 | Miscellaneous announcements | For |
