| 1 | Approve Financial Statements | For |
| 2 | Presentation of the Report of Independent Non-Executive Members of the Board | For |
| 3 | Presentation of the Report of the activities of the Audit Committee | For |
| 4 | Approve the Dividend (EUR 0.665) | For |
| 5 | Approval of the overall Board of Directors' management and discharge of the Statutory Auditors | Oppose |
| 6 | Approval of granting remuneration to the Members of the Company's Board of Directors | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approval of the distribution of part of the profits for the financial year 01.01.2025 – 31.12.2025 to executives and employees of the Company | For |
| 9 | Appoint the Auditors: BDO | For |
