| 1 | Approve Financial Statements | For |
| 2 | Approve Management of Company and Grant Discharge to Auditors | Oppose |
| 3 | Approve the Audit Report | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Advisory Vote on Remuneration Report | For |
| 6 | Approve Director Remuneration for 2023 | For |
| 7 | Pre-approval of the provision of compensation and remuneration to the members of the Company's Board of Directors for the current fiscal year (from 1.1.2024 to 31.12.2024), pursuant to art. 109 of
L. 4548/2018 | Abstain |
| 8 | Submission of the Report of the Independent Non- Executive Members of the Board of Directors to the Annual General Meeting, according to article 9 par. 5 of L. 4706/2020.
| Non-Voting |
| 9 | Amendment of article 18 par. 1 of the Company's Articles of Association | For |
| 10 | Amend Articles: Codification | For |
| 11 | Elect Board: Slate Election | Oppose |
| 12 | Elect Audit Committee | For |
| 13 | Approve the type of the Audit Committee, its Composition and its terms | For |
| 14 | Approve the new Remuneration Policy | Oppose |
| 15 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 16 | Announcements | Non-Voting |
