| 2.1 | Elect Georgios Stassis - Chair & Chief Executive | Oppose |
| 2.2 | Elect Despoina Doxaki - Non-Executive Director | Oppose |
| 2.3 | Elect Stefanos Kardamakis - Non-Executive Director | For |
| 2.4 | Elect Pyrros Papadimitriou - Vice Chair (Non Executive) | For |
| 2.5 | Elect Ioannis Papachristou - Non-Executive Director | Oppose |
| 2.6 | Elect Alexander Paterakis - Executive Director | For |
| 2.7 | Elect Alexandros Fotakidis - Non-Executive Director | Oppose |
| 2.8 | Elect Georgia Christodoulopoulou - Executive Director | For |
| 2.9 | Elect Maria Psillaki - Non-Executive Director | For |
| 3 | Approve the Amendment of articles 3 and 30 of the Articles of Incorporation of PPC S.A. | For |
