| 1 | Receive the Annual Report | For |
| 2 | Approve Management of Company and Grant Discharge to Auditors | For |
| 3 | Presentation and submission to the General Assembly of the Annual Activities Report of the Audit Committee for the fiscal year 01.01.2024 to 31.12.202 | Non-Voting |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Appointment of an Audit Firm to provide assurance on the Sustainability Report and determination of its remuneration | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Director Remuneration for 2023 | For |
| 8 | 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 1.1.2025 to 31.12.2025), pursuant to art. 109 of L. 4548/2018 | Abstain |
| 9 | 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 |
| 10 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 11 | Approve Suitability Policy for Directors | For |
| 12 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 13 | Announcements | Non-Voting |
