| 1 | Submission and approval of the corporate and consolidated Financial Statements of the Company pertaining to the fiscal year of 2025 (from 01.01.2025 to 31.12.2025), together with the relevant Reports of the Board of Directors | For |
| 2 | Approval of the overall management of the Company in accordance with article 108 of Law 4548/2018, as in force, and exemption of the Company's Statutory Auditors from any liability for compensation for the fiscal year 2025 | Oppose |
| 3 | Appoint the Auditors: EY | Oppose |
| 4 | Elect Audit Committee: Konstantinos Sfakakis | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 9 | Approval of the revised Suitability Policy for the Members of the Board of Directors in accordance with paragraph 3 of article 3 of Law 4706/2020 | For |
| 10 | Amendment of article 4 par. 1 of the Company's Articles of Association (extension of the Company's duration) and restatement of relevant crossreference | For |
| 11 | Granting of authorization pursuant to article 98 par. 1 of Law 4548/ 2018 to the members of the Board of Directors and the Managers to participate to boards of directors or/and the management of other companies | Oppose |
