| 1 | Approve Financial Statements | 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 2024. | Oppose |
| 3 | Election of an audit firm of Statutory Auditors Accountants for the audit of the annual and interim, and consolidated financial statements, the limited assurance on the Sustainability Report (CSRD), the audit for the issuance of the annual tax certificate, and the execution of audits based on agreed upon procedures for the fiscal year of 2025 and determination of their fees. | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve the Remuneration Report | For |
| 6 | Submission of the Annual Audit Committee Management Report to the Shareholders for the fiscal year 01.01.2024-31.12.2024 | Non-Voting |
| 7 | Submission of the Report of the Independent Non-Executive Members of the Company's Board of Directors pursuant to article 9 par. 5 of Law 4706/2020.
| Non-Voting |
| 8 | Granting of authorisation 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 |
| 9 | Authorise Share Repurchase | Oppose |
| 10.1 | Elect Mr. Stefanos Kotsolis - Chair (Non Executive) | For |
| 10.2 | Elect Mr. Evangelos Chronis - Vice Chair (Non Executive) | For |
| 10.3 | Elect Mr. Odisseas Athanasiou - Chief Executive | For |
| 10.4 | Elect Mr. Emmanuel L. Bussetil - Non-Executive Director | For |
| 10.5 | Elect Mr. Eftichios Vassilakis - Non-Executive Director | For |
| 10.6 | Elect Mr. Ioannis Zafiriou - Senior Independent Director | Oppose |
| 10.7 | Elect Mr. Chariton (Harry) Kyriazis - Non-Executive Director | For |
| 10.8 | Elect Ms. Calypso Maria Nomikos - Non-Executive Director | For |
| 10.9 | Elect Ms. Evgenia Paizi - Non-Executive Director | Oppose |
| 10.10 | Elect Ms. Ioanna Papadopoulou - Non-Executive Director | For |
| 11 | Approval of the updated "Restricted Stock Units" free share offering scheme. | Oppose |
| 12 | Approve the Amendment of Articles 10, 19, 23 and 26 of the Company's Articles of Association | For |
| 13 | Other items and announcements. | For |
