| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (EUR 0.40) | For |
| 3 | Information from the Chairman of the Audit Committee to the shareholders about the activities of the Audit Committee during the fiscal year 2025. | Non-Voting |
| 4 | Information from the Independent Vice-Chair of the Board of Directors on the activities of the independent non-executive members of the Board of Directors in the 2025 fiscal year | Non-Voting |
| 5 | Discharge the Board and the Auditors | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Appoint KPMG as the Auditors | Oppose |
| 9 | Establishment of a plan for the free distribution of Company's shares and approval of the free distribution of Company's shares to members of the Board of Directors of the Company and its affiliated companies | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Granting permission to the members of the Board of Directors and the Executives for carrying out the actions provided for in ยง 1 of article 98 of law 4548/2018, as such is in force. | Oppose |
| 13 | Miscellaneous - Announcements | Non-Voting |
