| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Final Dividend of EUR 1.00 Per Share | For |
| 5 | Elect Evangelos Mytilineos - Chair & Chief Executive | Oppose |
| 6 | Elect Christos Gavalas - Executive Director | For |
| 7 | Elect Fotini Ioannou - Executive Director | For |
| 8 | Elect Ioannis G. Petrides - Senior Independent Director | Oppose |
| 9 | Elect Anthony M. Bartzokas - Non-Executive Director | For |
| 10 | Elect Philippe Henry - Non-Executive Director | For |
| 11 | Elect Xenia Kazoli - Non-Executive Director | Abstain |
| 12 | Elect Michael Kumar - Non-Executive Director | For |
| 13 | Elect Jamie Lowry - Non-Executive Director | Oppose |
| 14 | Elect Konstantina Mavraki - Non-Executive Director | For |
| 15 | Elect Katherine Smith - Non-Executive Director | For |
| 16 | Elect Fiona Paulus - Non-Executive Director | For |
| 17 | Elect Spiro Youakim - Non-Executive Director | For |
| 18 | Re-appoint PwC as the Auditors of the Company | For |
| 19 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 23 | Authorise On-Market Share Repurchase | For |
| 24 | Authorise Off-Market Share Repurchase | For |
| 25 | Meeting Notification-related Proposal | For |
