| 1 | Approve Financial Statements | For |
| 2 | Submission for information of the Activities Report of the OTE Audit Committee for the year 2024 | Non-Voting |
| 3 | Approval of the overall management of the Company and exoneration of the Auditors for the fiscal year 2024 | Oppose |
| 4 | Appointment of an Audit Firm (i) for the statutory audit of the financial statements of OTE S.A. (separate and consolidated) for the fiscal year 2025 and (ii) for the assurance of the reporting of the Sustainability Statement of OTE S.A. for the fiscal year 2025.
| Abstain |
| 5 | Approve the Amendment of article 9 (Election, Composition and Term of the Board of Directors) of the Company's Articles of Incorporation. | For |
| 6 | Approval of the revision of the Remuneration Policy for the members of the Board of Directors of OTE S.A | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approval of the variable remuneration of the executive members of the Board of Directors for the fiscal year 2024 | Oppose |
| 9 | Approve the profit distribution to executives of the Company | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approval of an incentive plan linked to the Company's shares ("OTE Shares Award Plan") for the year 2025 | Oppose |
| 12 | Approval of the Draft Demerger Plan with the spin-off of OTE S.A.'s passive mobile infrastructure business and its contribution to a new public limited company to be established with OTE as sole shareholder | For |
| 13 | Granting of a special permission, according to articles 97 par.3, 99 par.1, 2 and 100 par.2 of Law 4548/2018, for the continuation for the period 31/12/2025 until 31/12/2026 of the insurance coverage of Directors & Officers of OTE S.A. and its affiliated companies, against liabilities incurred in the exercise of their competences, duties and powers. | Oppose |
| 14 | Authorise Cancellation of Treasury Shares | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | 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 2024 which fall under article 99 of Law Ν.4548/2018 (related party transactions). | Non-Voting |
| 17 | Submission of a report of the independent members of the Board of Directors to the General Shareholders' Meeting, according to par. 5, article 9 of L.4706/2020 | Non-Voting |
| 18 | Miscellaneous announcements | Non-Voting |
