| 1 | Approval of PPC S.A. Standalone and Consolidated Financial Statements for the 23rd fiscal year (from 01.01.2024 to 31.12.2024) | For |
| 2 | Approval, pursuant to article 117 of L. 4548/2018, of the overall management of PPC S.A. for the 23rd fiscal year (1.1.2024 until 31.12.2024) and discharge of the auditors from any liability for compensation concerning the same fiscal year | Oppose |
| 3 | Election of auditors for the fiscal year 2025, pursuant to the applicable article 29 of the Articles of Incorporation of the Company | Abstain |
| 4 | Election of auditors for the provision of assurance on the Corporate Sustainability Report for the fiscal year 2025, pursuant to article 154 C of L. 4548/2018 | For |
| 5 | Approve the Remuneration Report of fiscal year 2024 | Abstain |
| 6 | Approve the Dividend | For |
| 7 | Approval of distribution of part of the Company's profits to beneficiaries based on the Company's Remuneration Policy | For |
| 8 | Establishment of a share buy-back programme by PPC S.A. and authorization to the Board of Directors | Oppose |
| 9 | Information to Shareholders on the Annual Report of the Audit Committee for the year 2024. | Non-Voting |
| 10 | Submission to the Shareholders for Information on the Report of the Independent Non-Executive Members of the Board of Directors for the fiscal year 2024, pursuant to article 9, par. 5 of L. 4706/2020 | Non-Voting |
| 11 | Information to Shareholders on recruitment of the year 2024. | Non-Voting |
| 12 | Announcements and other issues. | Non-Voting |
