| 1 | Receive the Annual Report | For |
| 2 | Submission of the joint Independent Non-Executive Board Members' report for the year 2024 | Non-Voting |
| 3 | Submission of the annual Activity Report of the Audit Committee for the year 2024 | Non-Voting |
| 4 | Approval of the overall management of the Company and discharge of the Statutory Auditors of the Company for the financial year 2024 | Oppose |
| 5 | Appointment of Auditing Company for the statutory audit of the Company's Standalone and Consolidated Financial Statements and the issuance of the annual tax report for the financial year 2025 | Oppose |
| 6 | Appointment of Auditing Company for the assurance of the Sustainability Report for the financial year 2025 | Oppose |
| 7 | Approval of the distribution of Net Profits for the financial year 2024 | For |
| 8 | Approval of the distribution of part of the Company's Net Profits of the financial year 2024 (01/01/2024 - 31/12/2024) to Executive Members of the Board of Directors, senior management and mid-level personnel of the Company.
| For |
| 9 | Submission for discussion and voting of the Remuneration Report of the Board of Directors for the financial year 2024 | Oppose |
| 10 | Approval for the acquisition of the Company's own shares | Oppose |
