| 1 | Approve Consolidated Financial Statements | For |
| 2 | Submission of the joint Independent Non-Executive Board Members' report for the year 2023 | Non-Voting |
| 3 | Submission of the annual Activity Report of the Audit Committee for the year 2023 | Non-Voting |
| 4 | Approve Discharge of Board and Auditors | Oppose |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve the Dividend | For |
| 7 | Approval of the distribution of part of the Company's Net Profits of the financial year 2023 (01/01/2023 - 31/12/2023) to Executive Members of the Board of Directors, other senior management personnel and employees of the Company.
| For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Authority to Increase Authorised Share Capital | For |
| 10 | Reduce Share Capital | For |
| 11 | Amend Article 5 of the articles of association of the Company | For |
