| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and the Auditors | Oppose |
| 3 | Election of the members of the new Board of Directors as the term of the existing Board expires | Oppose |
| 4 | Appointment of the Members of the Audit Committee in accordance with the article 44 of the Law 4449/2017. | For |
| 5 | Approval for the distribution of Company Earnings and of the dividend for the fiscal year 2024 | For |
| 6 | Approve Auditors and Fix Their Remuneration | Oppose |
| 7 | Approval of the fees paid to the Board Directors for the financial year 2024 and pre-approval of their fees for the financial year 2025. | Abstain |
| 8 | Approval for advance payment of fees to Board members for the period until the next Annual Ordinary General Assembly pursuant to Article 109 of the Law 4548/2018.
| Abstain |
| 9 | Approve Profit Distribution to Board Members and Management | Abstain |
| 10 | Approve Profit Distribution to Company Personnel | For |
| 11 | Approval of a Share Buyback program in accordance with article 49 of the Law 4548/2018 as it is in force and granting of the relevant authorizations.
| Oppose |
| 12 | Approve New Long Term Incentive Plan for members of the Company Board of Directors and members belonging to the top management of the Company | Oppose |
| 13 | Establishment of a long-term programme granting Company treasury shares to members of the Company Board of Directors and members belonging to the top management of the Company or/and of the affiliated with the Company corporations | Oppose |
| 14 | Establishment of a long-term programme granting Company treasury shares free of payment to the Company personnel as well as to the personnel of the affiliated with the Company corporations | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Approval of the revised Directors' Remuneration Policy according to article 110 of the Law 4548/2018 | Oppose |
