| 1 | Approve Financial Statements | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve the Decision on non-distribution of minimum dividend | For |
| 3 | Approval of the overall management and release of the certified auditors from any liability. | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Submission of the annual Audit Committee's Report | Non-Voting |
| 6 | Submission of the Independent Non-Executive Directors' Report | Non-Voting |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approval of distribution of discretionary reserves of an amount up to EUR 187,365 to the Company's staff | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Suitability Policy for Directors | For |
| 11 | Approve the amendments of the Remuneration Policy | Oppose |
| 12 | Elect Maria Semedalas - Non-Executive Director | For |
| 13 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 14 | Miscellaneous announcements | Non-Voting |
