| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Receive the Audit Report | Non-Voting |
| 6 | Receive the Directors Report | Non-Voting |
| 7 | Approve Management of Company and Grant Discharge to Auditors | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve Authority to Increase Authorised Share Capital | For |
| 10 | 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 |
| 11 | Pre-approval of the fees of the members of the Board of Directors for the financial year 01.01.2025–31.12.2025 | For |
| 12 | Other announcements | Non-Voting |
