| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Audit Report | For |
| 4 | Discharge the Board and the Auditors | Oppose |
| 5 | Approve the remuneration and compensation of the members of the Board of Directors for fiscal year 01.01.2020 – 31.12.2020. | For |
| 6 | Pre-approve the remuneration and compensation of the members of the Board of Directors for fiscal year 01.01.2021 – 31.12.2021 | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9.1 | Elect Dimitrios Dosis - Non-Executive Director | For |
| 9.2 | Elect Vassilis Karatzas - Non-Executive Director | For |
| 9.3 | Elect Theano Karpodini - Non-Executive Director | For |
| 9.4 | Elect Pantelis Tzortzakis - Non-Executive Director | For |
| 10 | Redefine the type of the Audit Committee, the term of office, the number and the qualities of its Member | For |
| 11 | Approved the Suitability Policy for the members of the Board of Directors | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 14 | Amend article 2 of the Articles of Association of the Company | For |
| 15 | Reduce Share Capital | For |
