| 1 | Amend Company Articles | For |
| 2 | Approve Share Capital Reduction via Decrease in Par Value | For |
| 3 | Approve Stock Option Plan | Oppose |
| 4 | Accept Statutory Reports | For |
| 5 | Approve Financial Statements | For |
| 6 | Approve Management of Company and Grant Discharge to Auditors | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Receive Information on Activities of the Audit Committee | For |
| 9 | Receive Independent Directors' Report | For |
| 10.1 | Elect Gikas Hardouvelis - Non-Executive Director | For |
| 10.2 | Elect Pavlos Mylonas - Chief Executive | For |
| 10.3 | Elect Christina Theofilidi - Executive Director | For |
| 10.4 | Elect Aikaterini Beritsi - Vice Chair (Non Executive) | For |
| 10.5 | Elect Elena Ana Cernat - Non-Executive Director | For |
| 10.6 | Elect Avraam Gounaris - Non-Executive Director | For |
| 10.7 | Elect Matthieu Kiss - Non-Executive Director | For |
| 10.8 | Elect Anne Marion-Bouchacourt - Non-Executive Director | For |
| 10.9 | Elect Claude Piret - Senior Independent Director | For |
| 10.10 | Elect Jayaprakasa (JP) Rangaswami - Non-Executive Director | Abstain |
| 10.11 | Elect Wietze Reehoorn - Non-Executive Director | For |
| 10.12 | Elect Periklis Doukas - Non-Executive Director | For |
| 11 | Approve Director Remuneration | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Approve Type, Composition, and Term of the Audit Committee | For |
| 14 | Approve Suitability Policy for Directors | For |
| 15 | Authorize Special Reserve | For |
| 16 | Various Announcements | Non-Voting |
