| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve a) the distribution of an amount of Euro 55,919 of the Company's Intragroup dividends reserves to Company's Staff. Granting of authorization to the Board of Directors and b) Distribution of an amount of up to Euro 12.6 million by Group Companies to their eligible Staff
| For |
| 4 | Approval of the overall management for the financial year 2023 and discharge of the Statutory Certified Auditors | Oppose |
| 5 | Appoint the Auditors | Abstain |
| 6 | Submission of the Activity Report of the Audit Committee for the year 2023 | Non-Voting |
| 7 | Submission of the Report of the Independent Non-Executive Members, according to article 9(5) of law 4706/2020 | Non-Voting |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration of Directors for 2023 | For |
| 10 | Approve Advance Payment of Director Remuneration for 2024 | For |
| 11 | Approval, in accordance with article 86 of law 4261/2014, of an increase of the maximum ratio between the fixed and variable components of remuneration for the Members of the Executive Committee. | For |
| 12 | Approval of the updated and amended Remuneration Policy of the Members of the Board of Directors in accordance with articles 110 and 111 of law 4548/2018 | For |
| 13 | Approval of the updated and amended Suitability and Nomination Policy for the Members of the Board of Directors | For |
| 14 | Amendment to the Company's Share Buyback Program in accordance with article 49 of law 4548/2018 and authorization to the Board of Directors for its implementation. | Oppose |
| 15 | Publication to the Ordinary General Meeting of the Shareholders of the Company, according to article 97 par. 1(b) of law 4548/2018, of any cases of conflict of interest and agreements of the financial year 2023 which fall under article 99 of law 4548/2018 | Non-Voting |
| 16 | Approve Release of Directors from Non-Competition Restriction | Oppose |
