| 1 | Submission and approval of the Annual Financial Statements for the fiscal year 2025, the Board of Directors and the Independent Certified Auditors, and the Corporate Governance Statement and the Sustainability Statement | For |
| 2 | Approval of the appropriation of profits for the fiscal year 2025 and distribution of dividend (EUR 0.66) | For |
| 3 | Approval of the revised Suitability Policy for Members of the Board of Directors | For |
| 4 | Announcement to the Ordinary General Meeting of the election by the Board of Directors of new Members, as replacements in accordance with article 82 ยง 1 of Law 4548/2018 | Non-Voting |
| 5.1 | Elect Michail Kefalogiannis - Chair (Non Executive) | For |
| 5.2 | Elect Gerhard Schroeder - Vice Chair (Non Executive) | Oppose |
| 5.3 | Elect George Kallimasias - Chief Executive | For |
| 5.4 | Elect Ian Andrews - Non-Executive Director | Oppose |
| 5.5 | Elect Sven Erler - Non-Executive Director | Oppose |
| 5.6 | Elect Janis Carol Kong - Non-Executive Director | Oppose |
| 5.7 | Elect Charalampos Pamboukis - Non-Executive Director | Oppose |
| 5.8 | Elect Evangelos Peter Poungias - Non-Executive Director | Oppose |
| 5.9 | Elect Konstantinos Kollias - Non-Executive Director | For |
| 5.10 | Elect Eleni Koritsa - Non-Executive Director | Oppose |
| 5.11 | Elect Aikaterini Savvaidou - Non-Executive Director | For |
| 5.12 | Elect Lorraine Scaramangas - Non-Executive Director | Oppose |
| 5.13 | Elect Panagiotis Tampourlos - Non-Executive Director | Oppose |
| 6 | Determination of the Audit Committee, the term, the number and capacity of its members | For |
| 7 | Submission for discussion and advisory vote on the Remuneration Report of the members of the Board of Directors for the fiscal year 2025 | Oppose |
| 8 | Submission of the Annual Report of the Audit Committee for the fiscal year 2025 | Non-Voting |
| 9 | Submission of the Report of the independent non-executive members of the Board of Directors | Non-Voting |
| 10 | Approval of the overall management of the Board of Directors of the Company for the fiscal year 2025 as per article 108 of Law 4548/2018 and discharge of the Certified Auditors Accountants | Oppose |
| 11 | Approval of the remuneration and compensation paid to the members of the Board of Directors and its Committees for the fiscal year 2025 and approval of the advance payment of remuneration and compensation for the fiscal year 2026 | For |
| 12 | Appoint the Auditors: Ernst & Young | For |
| 13 | Distribution of a portion of the retained earnings as of 31.12.2025 as performance reward to members of the Management and Executive Directors | For |
