| 1 | Receive the Annual Report | For |
| 2 | Approval of Distribution of Earnings | For |
| 3 | Discharge the Board and the Statutory Auditors | Oppose |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Approve fees payable to the Board of Directors for the next fiscal year | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Provision of permission pursuant to article 23, paragraph 1 of codified law 2190/1920, as in force, to the board of directors' members and the officers of the company's general directorates and divisions for their participation in the boards of directors or in the management of the group's subsidiaries and affiliates, as defined in article 42, paragraph 5 of codified law 2190/1920 | Oppose |
| 8 | Provision of specific permission for the conclusion of contracts pursuant to article 23a of Codified law 2190/1920 | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
