| 1 | Approve Financial Statements | For |
| 2 | Presentation of the Report of Independent Non-Executive Members of the Board of Directors in accordance with article 9 par. 5 of Law 4706/2020 | Non-Voting |
| 3 | Presentation of the Report of the activities of the Audit Committee for the financial year from 01.01.2024 to 31.12.2024 to the shareholders of the Company by the Chairman of the Audit Committee. | Non-Voting |
| 4 | Approve the Dividend | For |
| 5 | Authorise Cancellation of Treasury Shares | For |
| 6 | Approval of the overall Board of Directors' management of the Company for the financial year from 01.01.2024 to 31.12.2024 and discharge of the Statutory Auditors for the financial year from 01.01.2024 to 31.12.2024 | Oppose |
| 7 | Approval of granting remuneration to the Members of the Company's Board of Directors from the profits of the financial year from 01.01.2024 to 31.12.2024 | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approval of the distribution of part of the profits for the financial year 01.01.2024 – 31.12.2024 to executives and employees of the Company | For |
| 10 | Approval of the Suitability Policy of the Company's members of the Board of Directors in accordance with the provisions of article 3 of Law 4706/2020 in accordance with Law 4706/2020, as amended by Law 5178/2025 | For |
| 11.1 | Re-elect Apostolos Evangelos Vakakis - Chair (Executive) | Oppose |
| 11.2 | Re-elect Konstantina Demiri - Chief Executive | For |
| 11.3 | Re-elect Polys Polycarpou - Executive Director | For |
| 11.4 | Re-elect Sofia Vakaki - Executive Director | For |
| 11.5 | Re-elect Dimitrios Kerameus - Vice Chair (Executive) | For |
| 11.6 | Re-elect Tzigkos Fotios - Non-Executive Director | For |
| 11.7 | Re-elect Evanthia Andrianou - Non-Executive Director | For |
| 11.8 | Re-elect Marios Lasanianos - Non-Executive Director | Oppose |
| 11.9 | Re-elect Savvas Kaouras - Non-Executive Director | Oppose |
| 11.10 | Elect Argyro Athanasiou - Non-Executive Director | For |
| 11.11 | Elect Efthymia Deli - Non-Executive Director | For |
| 11.12 | Elect Theodoros Gakis - Non-Executive Director | For |
| 11.13 | Elect Georgios Tsagkaris - Non-Executive Director | For |
| 12 | Appointment and Term of office of the members of the Audit Committee in accordance with article 44 of Law 4449/2017 | Abstain |
| 13 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
