| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Receive Audit Committee's Activity Report | For |
| 4 | Receive Report from Independent Non-Executive Directors | For |
| 5 | Discharge the Board and the Auditors | Oppose |
| 6 | Approve Director Remuneration for 2022 | For |
| 7 | Pre-approve Director Remuneration for 2023 | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Modification of article 8 of the Articles of Association of the Company | For |
| 11.1 | Elect Konstantinos Vassiliou - Non-Executive Director | For |
| 11.2 | Elect Dimitrios Dosis - Non-Executive Director | For |
| 11.3 | Elect Giorgos Doukidis - Non-Executive Director | For |
| 11.4 | Elect Polyxeni (Ksenia) Kazoli - Non-Executive Director | For |
| 11.5 | Elect Theano Karpodini - Non-Executive Director | For |
| 11.6 | Elect Yianos Kontopoulos - Chief Executive | For |
| 11.7 | Elect Nicholaos Krenteras - Non-Executive Director | For |
| 11.8 | Elect John Costopoulos - Non-Executive Director | For |
| 11.9 | Elect Spyridoula (Sissy) Papagiannidou - Non-Executive Director | For |
| 11.10 | Elect George Hadjinicolaou - Chair (Non Executive) | For |
| 11.11 | Elect Thomas R. Zeeb - Non-Executive Director | For |
| 12 | Redefine the type of the Audit Committee, the term of office, the number and the qualities of its Members | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
