| 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 | Approval of profit distribution for the financial year 2024 | For |
| 4 | Approval of distribution of dividend for the financial year 2024 | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Audit Committee's Activities Report for the financial year 2024 | Non-Voting |
| 7 | Report of the independent non-executive members of the BoD to the Annual General Meeting | Non-Voting |
| 8 | Approval of the overall management by the Board of Directors for the financial year 1.1.2024 - 31.12.2024 in accordance with article 108 of Law 4548/2018 and discharge of the Auditors from any liability for indemnity for the financial year 2024 | Oppose |
| 9 | Election of Certified Auditors for the financial year 2025 and determination of their remuneration | Abstain |
