| 1 | Receive the Annual Report | For |
| 2 | Receive the Audit Report | Non-Voting |
| 3 | Approval of the overall management by the Board of Directors and discharge of the Auditors of the Bank, with respect to the financial year 2024 | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Approval for disposal from the profits of the 2024 year. and Approval of resolution of reserves for distribution to shareholders and to eligible personnel of the Bank. | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Amend the Articles of Association | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approvals according to article 86 of Law 4261/2014 | For |
| 10 | Approval of the remuneration of the Board of Directors of the Bank for the financial year 2024 and determination of the remuneration of the Chairman of the Board and executive and non-executive members as per article 109 of Law 4548/2018 through to the AGM of 2026. | For |
| 11 | Submission of the Independent Non-Executive Directors' Report pursuant to article 9 par. 5 of Law 4706/2020. | Non-Voting |
