| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Auditors | Oppose |
| 4 | Approve Director Remuneration for 2017 | For |
| 5 | Pre-approve Director Remuneration for 2018 | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Ratify the election of Mr. George Handjinicolaou as new non-executive member | For |
| 8 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 9 | Approve Reduction in Issued Share Capital by EUR 9,089,850 | For |
| 10 | Approve Reduction in Issued Share Capital by EUR 173,190 | For |
