| 3 | Approval of the Statutory Annual Accounts for the financial year ended 31 December 2025, including the allocation of profits and approval of the distribution of a gross dividend of EUR 1.10 per share | For |
| 4 | Approval of the Remuneration Report for the financial year ended 31 December 2025 | For |
| 5 | Discharge of the members of the Board of Directors from any liability arising from the performance of their duties during the financial year ended 31 December 2025 | For |
| 6 | Discharge the Auditors | For |
| 7 | Approval of the co-optation of Ms. Stella Kyriakides as independent director of the Company as of 3 February 2026 to complete the term of the mandate of Ms. Natalia Nikolaidi, namely until the annual general meeting of shareholders of 2026. | For |
| 8a | Elect Andreas Artemis - Non-Executive Director | Oppose |
| 8b | Elect Marcel Cobuz - Executive Director | For |
| 8c | Elect Michael Colakides - Executive Director | For |
| 8d | Elect Haralambos David - Non-Executive Director | For |
| 8e | Elect Lyn-Mary Grobler - Non-Executive Director | Oppose |
| 8f | Elect Paula Hadjisotiriou - Non-Executive Director | For |
| 8g | Elect Leonidas Canellopoulos - Executive Director | For |
| 8h | Renewal of the mandate of Ms. Stella Kyriakides as independent director of the Company for a term of one year expiring at the end of the annual general meeting of shareholders to be held in 2027 | For |
| 8i | Elect Dimitrios Papalexopoulos - Chair (Non Executive) | Oppose |
| 8j | Elect Alexandra Papalexopoulou - Executive Director | Oppose |
| 8k | Elect Dimitris Tsitsiragos - Non-Executive Director | For |
| 8l | Elect Stavros Pantzaris - Non-Executive Director | For |
| 9 | Amendment of the Remuneration Policy of the Company
| Oppose |
| 10 | Approval under Article 7:151 of the Belgian Code of Companies and Associations of Takeover-Triggered Debt and Third-Party Rights Clauses | Oppose |
| 11 | Power of Attorney | For |
