| 1 | To receive and consider the Financial Statements for the year ended 31 December 2025 together with
the reports of the Directors and the Auditors thereon | For |
| 2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 3 | To fix the ordinary remuneration of the Directors | For |
| 4(a) | Elect Efstratios-Georgios (Takis) Arapoglou - Chair (Non Executive) | For |
| 4(b) | Elect Georgios Syrichas - Non-Executive Director | For |
| 4(c) | Elect Adrian John Lewis - Senior Independent Director | For |
| 4(d) | Elect Lyn Grobler - Vice Chair (Non Executive) | Oppose |
| 4(e) | Elect Monique Eugenie Hemerijck - Non-Executive Director | For |
| 4(f) | Elect Christian Philipp Hansmeyer - Non-Executive Director | For |
| 4(g) | Elect William Stuart Birrell - Non-Executive Director | For |
| 4(h) | Elect Irene Psalti - Non-Executive Director | For |
| 4(i) | Elect Andreas Kritiotis - Non-Executive Director | For |
| 4(j) | Elect Panicos Nicolaou - Chief Executive | For |
| 4(k) | Elect Eliza Livadiotou - Executive Director | For |
| 4(l) | Elect Elisabet Pinilla Güell - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | For |
| 6 | To approve the payment of a final dividend of €0.50 per ordinary share for the financial year ended 31
December 2025 | For |
| 7 | To consider and, if thought fit, authorise the Directors to allot and issue shares | For |
| 8 | Disapplication of pre-emption rights | For |
| 9 | Additional disapplication of pre-emption rights (e.g. for acquisitions) | For |
| 10 | Authority to issue Additional Tier 1 Enhanced Capital Notes and related shares (sets overall limit) | Oppose |
| 11 | Disapplication of pre-emption rights for AT1 ECNs and related shares (within the limit set by Resolution 10) | Oppose |
| 12 | Authority to repurchase up to 10% of issued share capital | For |
| 13 | Authority to re-allot treasury shares within a defined price range | Oppose |
| 14 | Allows the Company to call certain Extraordinary General Meetings on 14 clear days' notice (rather than a longer notice period), where permitted by law. | For |
| 15 | Amendment to allow retention and forfeiture of unclaimed electronic dividend payments | For |
