| 1 | Submission and approval of the annual financial statements for the fiscal year 2024, with the attached thereto Reports of the Board of Directors and the Independent Certified Auditors | Abstain |
| 2 | Approval of the appropriation of profits for the fiscal year 2024 and distribution of dividend to shareholders | For |
| 3 | Approval of a four-year dividend reinvestment program (2025–2028) (Scrip Dividend) | For |
| 4 | Granting of authorization to the Company's Board of Directors for the extraordinary share capital increase of the Company in relation to the above-mentioned 3rd item of the agenda | For |
| 5 | Submission for discussion of the Remuneration Report of the members of the Board of Directors for the financial year 2024, in accordance with article 112 § 3 of Law 4548/2018 | Abstain |
| 6 | Submission of the Annual Report of the Audit Committee for the fiscal year 2024 in accordance with article 44 § 1(i) of Law 4449/2017 | For |
| 7 | Report of the independent non-executive members of the Board of Directors to the Ordinary General Meeting | For |
| 8 | Approval of the overall management of the Board of Directors of the Company for the fiscal year 2024 | Abstain |
| 9 | Approval of the remuneration and compensation paid to the members of the Board of Directors and its Committees for the fiscal year 2024 and approval of the advance payment of remuneration and compensation for the fiscal year 2025 | Oppose |
| 10 | Election of the Certified Auditors Accountants firm for the audit of the annual and interim financial statements | Oppose |
| 11 | Distribution of a portion of the retained earnings for fiscal year 2024 as performance reward to members of the Management and Executive Directors of the Company - Granting of authorization | For |
| 12 | Amendment of the Remuneration Policy of the members of the Company's Board of Directors | Oppose |
| 13 | Introduction of a long-term stock award program of the Company (Performance Stock Awards), pursuant to article 114 of Law 4548/2018. Granting authorization to the Board of Directors to determine the specific award terms | Oppose |
| 14 | Approval of Treasury Shares Acquisition Program | Oppose |
