| 1 | Confirm Breach of Duties by Silviu-Răzvan Avram | Non-Voting |
| 2 | Confirm Improper Payments to Silviu-Răzvan Avram | Non-Voting |
| 3 | Determine Financial Damage Caused to the Company | For |
| 4 | Enforce Suspension of Silviu-Răzvan Avram's Mandate | For |
| 5 | Hold Silviu-Răzvan Avram Liable and Recover Damages | For |
| 6 | Authorise Legal Proceedings Against Silviu-Răzvan Avram | For |
| 7 | Acknowledge Termination of Silviu-Răzvan Avram's Mandate | Non-Voting |
| 8 | Authorise Implementation of the OGMS Resolutions | For |
| 9 | Initiate Selection of Five Supervisory Board Members | For |
| 10 | Receive information on the Supervisory Board Report for H1 2026 | Non-Voting |
| 11 | Election of Provisional Supervisory Board Member | Abstain |
| 12 | Establish Five-Month Term of Office | Abstain |
| 13 | Establish Gross Monthly Fixed Remuneration | Abstain |
| 14 | Approve Mandate Agreement | Abstain |
| 15 | Authorise Majority Shareholder Representative to Sign Agreement | Abstain |
| 16 | Approve revised 2026 budget | Abstain |
| 17 | Authorise Signing and Implementation of AGM Resolutions | For |
