| 1 | Accept Statutory Reports | For |
| 2 | Approve Financial Statements | For |
| 3 | Receive Audit Committee's Activity Report | For |
| 4 | Approve Management of Company and Grant Discharge to Auditors | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Receive Independent Directors' Report | For |
| 7 | Approve Spin-Off Agreement and Related Formalities | For |
| 8 | Approve Offsetting Accumulated Losses with Special Reserves and Share Premium Account | For |
| 9 | Elect Nassos Zarkalis - Non-Executive Director | For |
| 10 | Approve Type, Composition and Term of the Audit Committee | For |
| 11 | Amend Remuneration Policy | For |
| 12 | Approve Remuneration of Directors | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Amend Suitability Policy for Directors | For |
