| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Audit Report | For |
| 5 | Receive the Directors Report | For |
| 6 | Approve Management of Company and Grant Discharge to Auditors | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Amend Existing Long Term Incentive Plan | For |
| 9 | Approve Name Change | For |
| 10 | Elect Polyxeni (Xenia) Kazoli - Non-Executive Director | For |
| 11 | Approve the of the establishment of a special reserve account using taxed earnings, for the purpose of covering the Company's own participation in the framework of submission of Company's investment plans to development laws and investment incentives programs. | For |
