| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Submission of the annual Audit Committee's Report to the General Meeting pursuant to article 44 par. 1 (case i) of Law 4449/2017 | Non-Voting |
| 4 | Submission of the Independent Non- Executive Directors' Report to the General Meeting, according to article 9 par. 5 of Law 4706/2020. | Non-Voting |
| 5 | Discharge the Board and the Auditors | Oppose |
| 6 | Approval of the remuneration and compensation of the members of the Board of Directors for fiscal year 01.01.2024 – 31.12.2024.
| For |
| 7 | Determination of the remuneration and compensation of the members of the Board of Directors for fiscal year 01.01.2025 – 31.12.2025 and up until the Annual General Meeting in 2026 | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approval of the amendment of the Remuneration Policy in accordance with articles 110 and 111 of Law 4548/2018 | Oppose |
| 11 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
