| 1 | Receive the Annual Report | For |
| 2 | Approval of the overall management of the Company and discharge of the Statutory Auditors of the Company for the financial year 2024 | Oppose |
| 3 | Re-appoint Deloitte as the Auditors of the Company | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Ioanna Zour - Non-Executive Director | For |
| 6 | Submission of the annual Activity Report of the Audit Committee for the year 2024 | Non-Voting |
| 7 | Submission of the joint Independent Non-Executive Board Members' report for the year 2024 | Non-Voting |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Fees Payable to the Board of Directors | Abstain |
| 10 | Approve Share Consolidation | For |
| 11 | Approval of the distribution of part of the Company's Net Profits of the financial year 2024 to Executive Members of the Board of Directors, senior management and mid-level personnel of the Company. | Abstain |
| 12 | Authorise Share Repurchase | Abstain |
| 13 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 14 | Approve the amendment of the Non-executives Fees | Abstain |
| 15 | Other issues and announcements | Non-Voting |
