| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Auditors | Abstain |
| 4 | Approve Director Remuneration for the fiscal year 2018 and per-approve for the fiscal year 2019. | For |
| 5 | Election of new members of the Board of Directors due to expiration of their term and designation of the independent members of the Board of Directors | Oppose |
| 6 | Elect Members of Audit Committee | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Adaption of the Company's articles of association according to the provisions of Law 4548/2018 as in force. | For |
| 10 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 11 | Receive Information on Tender Offer by Titan Cement International SA | For |
