| 1 | Approve Financial Statements | For |
| 2 | Approval of the offsetting of the Merger Reserve with the Share Premium and the share capital decrease Special Reserve | For |
| 3 | Approve the Dividend (EUR 0.114) | For |
| 4a | Approval of the distribution of an amount of EUR 19.9 million of the Bank's intragroup and other non-taxable dividends reserve to Bank's eligible Staff | Oppose |
| 4b | Authorization for Group companies to distribute up to EUR 1.1 million from their own profits or reserves to their eligible staff as additional performance-based bonuses | Oppose |
| 5 | Discharge the Overall Management and the Statutory Auditors | Oppose |
| 6 | Appoint Deloitte as the Auditors and Approve their fee | For |
| 7 | Submission of the Activity Report of the Audit Committee | Non-Voting |
| 8 | Submission of the Report of the Independent Non-Executive Members | Non-Voting |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Approve Fees Payable to the Board of Directors for the upcoming Financial Year | For |
| 12 | Authorise Cancellation of Treasury Shares | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Announcement to the Ordinary General Meeting of the Shareholders of the Bank, of any cases of conflict of interest and agreements of the financial year 2025
| Non-Voting |
| 15 | Granting of authority to the Members of the Board of Directors and the General Management as well as to Directors of the Bank to participate in the boards of directors or in the management of companies having purposes similar to those of the Bank. | For |
