| 1 | Submission and approval of the Annual Financial Report for the financial year 01.01.2025-31.12.2025 | For |
| 2.1 | Share capital increase | For |
| 2.2 | Share capital decrease | For |
| 2.3 | Amend Article 25 of the Bank's Articles of Association | For |
| 3 | Approval of the overall management for the financial year and release of the certified auditors from any liability for the financial year | For |
| 4 | Appoint the Auditors | For |
| 5 | Submission of the annual Audit Committee's Report to the General Meeting | For |
| 6 | Submission of the Independent Non-Executive Directors Report to the General Meeting | For |
| 7 | Submission of the Remuneration Report of the year 2025 for discussion and vote by the General Meeting | Oppose |
| 8 | Approval of remuneration paid to members of the Board of Directors in respect of the financial year 2025 and approval of advance payment of remuneration in respect of the financial year 2026 | For |
| 9 | Approval of distribution of discretionary reserves of an amount up to € 22.5 million to the Bank's staff | For |
| 10 | Approval of amendment of the Directors' Remuneration Policy | Oppose |
| 11 | Approval to acquire Bank's own shares and granting of relevant authorisation to the Board of Directors | Oppose |
| 12 | Approval pursuant to article 86 of Law 4261/2014 for executives of the Bank and the Group | Oppose |
| 13 | Approve the Bank's directors and managers serving as directors or managers of the Bank's subsidiaries and affiliated companies | For |
| 14 | Miscellaneous announcements | Non-Voting |
