| 1 | Approval of the Annual Separate and Consolidated Financial Statements of the financial year 2024 (1.1.2024 - 31.12.2024), together with the relevant reports of the Board of Directors which are accompanied by the Statutory Certified Auditors' Report | For |
| 2 | Approval of dividend distribution of an amount of Euro 70,259,328.43 in cash | For |
| 3 | Approval of the distribution of an amount of Euro 48,235 of the Company's Intragroup dividends | For |
| 4 | Approval of the overall management for the financial year 2024 and discharge of the Statutory Certified Auditors | Oppose |
| 5 | Appointment of Statutory Certified Auditors for the statutory audit of the Financial Statements and the assurance of sustainability reporting for the financial year 2025 (1.1.2025 - 31.12.2025) and approval of their fee | Abstain |
| 6 | Submission of the Activity Report of the Audit Committee for theyear 2024, in accordance with article 44 of law 4449/2017 (nonvoting item). | Non-Voting |
| 7 | Submission of the Report of the Independent Non-Executive Members, according to article 9 par. 5 of law 4706/2020 (nonvoting item). | Non-Voting |
| 8 | Announcement on the election by the Board of Directors of two (2) new Members of the Board of Directors in replacement of the Members who have tendered their resignation | Non-Voting |
| 9 | Deliberation and advisory vote on the Remuneration Report for the financial year 2024, in accordance with article 112 of law 4548/2018 | For |
| 10 | Approval of the Members of the Board of Directors' remuneration for the financial year 2024 (1.1.2024 - 31.12.2024) | For |
| 11 | Approval, in accordance with article 109 of law 4548/2018, of the advance payment of remuneration to the Members of the Board of Directors for the financial year 2025 (1.1.2025 - 31.12.2025) | For |
| 12 | 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 |
| 13 | 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 |
| 14 | Approval of the updated and amended Suitability and Nomination Policy for the Members of the Board of Directors | For |
| 15 | Early termination of the Company's Share Buyback Program approved and amended by the Ordinary General Meeting of Shareholders dated 27.7.2023 and 24.7.2024 respectively, in accordance with article 49 of law 4548/2018 | For |
| 16 | Establishment of a new Share Buyback Program in accordance with article 49 of law 4548/2018 and authorization to the Board of Directors for its implementation | For |
| 17 | Amendment to the Company's Stock Award Plan, in accordance with article 114 of law 4548/2018 and authorization to the Board of Directors for its implementation | Oppose |
| 18 | Announcement 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 2024 which fall under article 99 | Non-Voting |
| 19 | Granting of authority, in accordance with article 98 par. 1 of law 4548/2018, to the Members of the Board of Directors | Oppose |
