| 1 | Amend Articles of Association in Accordance with Changes in the Current Legislation. | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Discharge the Board and the Auditors | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Approve Remuneration Policy | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 9 | Set the Number of Board Directors | For |
| 10.1 | Elect Mr Gikas Hardouvelis | For |
| 10.2 | Elect Mr Avraam Gounaris | For |
| 11.1 | Elect Mrs Aikaterini Beritsi | For |
| 11.2 | Elect Mr Wietze Reehoorn | For |
| 11.3 | Elect Mrs Elena Ana Cernat | For |
| 11.4 | Elect Mrs Christina Theofilidi | For |
| 12.1 | Elect Audit Committee Member Mr Andrew McIntyre | For |
| 12.2 | Elect Audit Committee Member Mr. Claude Piret | For |
| 12.3 | Elect Audit Committee Member Mrs. Aikaterini Beritsi | For |
| 12.4 | Elect Audit Committee Member Mr. Avraam Gounaris | For |
| 12.5 | Elect Audit Committee Member Mr. Periklis Drougkas | Oppose |
| 13 | Transact Any Other Business | Oppose |
