| 1 | Receive the Annual Report | For |
| 2.1 | Share capital increase of €373mn through capitalization of an equal amount from the share premium account | For |
| 2.2 | Share capital decrease of €373mn through a reduction in the nominal value of each ordinary share by €0.30 | For |
| 2.3 | Approval to waive the distribution of any additional amounts prescribed as the minimum dividend by law | For |
| 3 | Approval of the overall management for the financial year 01.01.2024-31.12.2024 | For |
| 4 | Appointment of Certified Auditors for the financial year 01.01.2025 - 31.12.2025 and approval of their fees | Abstain |
| 5 | Submission of the annual Audit Committee's Report to the General Meeting pursuant to article 44 par. 1 (case i) of Law 4449/2017
| Non-Voting |
| 6 | Submission of the Independent Non-Executive Directors' Report to the General Meeting, according to article 9 par.5 of Law 4706/2020
| Non-Voting |
| 7 | Submission of the Remuneration Report of the year 2024 for discussion and vote by the General Meeting, according to article 112 of Law 4548/2018 | For |
| 8 | Approval of remuneration paid to members of the Board of Directors in respect of the financial year 2024 and approval of advance payment of remuneration in respect of the financial year 2025 in accordance with article 109 of Law 4548/2018 | For |
| 9 | Approval of distribution of discretionary reserves of an amount up to €0.23 million to the Company's staff | Oppose |
| 10 | Approval of amendment of the Directors' Remuneration Policy | Oppose |
| 11 | Approval of the update of the Severance Policy | For |
| 12 | Approval to grant free common shares to executives and employees of the Company and affiliated entities, as defined in article 32 of Law 4308/2014 | Oppose |
| 13 | Approval to acquire Company's own shares (Share Buy-back Programme) and granting of relevant authorizations to the Board of Directors | Oppose |
| 14 | Approval pursuant to article 86 of Law 4261/2014 for executives of the Company and the Group | For |
| 15 | Approval pursuant to article 86 of Law 4261/2014 for the CEO of the Company | For |
| 16 | Approval of the election of new members to the Company's Board of Directors by the Board, in replacement of resigned Members | For |
| 17 | Granting of permission, as per article 98 par. 1 of Law 4548/2018, to the Members of the Board of Directors and Managers of the Company, to participate on the Board of Directors or in the management of the Company's subsidiaries and affiliates | Oppose |
