| 1 | Approve Financial Statements | For |
| 2 | Approval of the Company's and the Group's Financial Statements, in accordance with the International Financial Reporting Standards (IFRS) | For |
| 3 | Approve the distribution of the 2023 fiscal year profits | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Audit Committee's Activity Report for the financial year 2023 | Non-Voting |
| 7 | Report of the independent non-executive members of the Board of Directors to the Annual General Meeting | Non-Voting |
| 8 | Approval of the overall management for the financial year 1.1.2023-31.12.2023 in accordance with article 108 of Law 454/2018 and discharge of the auditors | Oppose |
| 9 | Appoint the Auditors | Abstain |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve New Long Term Incentive Plan | Oppose |
| 12 | Approve the one-time free distribution of shares of the Company to the non-executive members of the Board of Directors | Oppose |
| 13 | Establishment of a share buyback program, in accordance with article 49 of Law 4548/2018 | Oppose |
| 14.1 | Elect Andreas Shiamishis - Chief Executive | For |
| 14.2 | Elect Georgios Alexopoulos - Executive Director | For |
| 14.3 | Elect Theodoros-Achilleas Vardas - Non-Executive Director | Oppose |
| 14.4 | Elect Iordanis Aivazis - Senior Independent Director | For |
| 14.5 | Elect Nikos Vrettos - Non-Executive Director | For |
| 14.6 | Elect Panagiotis (Takis) Tridimas - Non-Executive Director | For |
| 14.7 | Elect Stavroula Kambouridou - Non-Executive Director | For |
| 14.8 | Elect Konstantinos Mitropoulos - Non-Executive Director | For |
| 15 | Determination of the type of the Audit Committee, the term, the number and capacity of its members. | For |
