| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Oppose |
| 4 | Approve Fees Payable to the Board of Directors for the 2016 financial year | For |
| 5 | Approve Fees Payable to the Board of Directors for the 2017 financial year | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Authority to Directors and Executives to participate to the Board and/or Management of other Companies in the Group, having similar purposes to those of the Company
| Oppose |
| 8 | Provision of Specific Permission for the Conclusion of Contracts Pursuant to Article 23a of Codified law 2190/1920 | For |
| 9 | Elect Robert Chvátal | Oppose |
| 10 | Amend Articles: Article 2 | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approval of the distribution of part of the Net Profits of the financial year 2016 of the Company to Executive Members of the Board of Directors and other Key Management Personnel of the Company | Oppose |
| 13 | Approve New Long Term Incentive Plan | Oppose |
