

| PIRAEUS PORT AUTHORITY | 04/07/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.a | Approve Fees Payable to the Board of Directors | For |
| 4.b | Approve in advance the Fees Payable to the Board of Directors for the Financial Year 1 January 2024 to 31 December 2024 | For |
| 5 | Approve the Audit Report | For |
| 6 | Receive the Directors Report | Oppose |
| 7 | Approval of the overall management of the Company and discharge of the Auditors | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Announcements | Non-Voting |