| 1 | Approval of the annual statutory financial statements for the 2025 financial year together with the Report of the Board of Directors and the Report of the Independent Auditor | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board | Oppose |
| 4 | Approval of the revenue and expenditure budget and the investment plan for 2026 | For |
| 5 | Approve the Dividend | For |
| 6.1 | Re-elect Horia Ciorcilă - Chair (Non Executive) | Oppose |
| 6.2 | Re-elect Ivo Guerguiev - Non-Executive Director | Oppose |
| 6.3 | Elect Nistor Gabriela - Non-Executive Director | Oppose |
| 6.4 | Re-elect Mirela Bordea - Non-Executive Director | Oppose |
| 6.5 | Elect Lionachescu Costel - Non-Executive Director | Oppose |
| 6.6 | Re-elect Florin Predescu Vasvari - Non-Executive Director | Oppose |
| 6.7 | Elect Torgie Teodor - Non-Executive Director | Oppose |
| 6.8 | Elect Fratila Constantin - Non-Executive Director | Oppose |
| 7 | Setting the directors' remuneration for 2026, including the maximum cap for additional remuneration (fixed and variable) granted to directors and officers | For |
| 8 | Approval of the date of June 16th, 2026 as the registration date and of the ex date – June 15th, 2026, for the identification of the shareholders who will benefit from the results of the Ordinary GMS and to whom the effects of the Ordinary GMS Decisions are applicable, including the right to receive dividends | For |
| 9 | Approval of June 30th, 2026 as the payment date for the dividend | For |
| 10 | Approval of the mandates for the Board of Directors and for its individual members to carry out the decisions adopted by the Ordinary General Meeting of Shareholders | For |
