| 1 | Receive the Management report by the Board of Directors and the Audit certificate by the company's Chartered Auditor Accountant | For |
| 2 | Approve the annual financial statements | For |
| 3 | Discharge the Board and the Auditors | For |
| 4 | Approve the 2007 remuneration and attendance fees for Members of the Board and pre-approve remuneration for 2008 | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Approve the distribution of profits | For |
| 7 | Elect the directors | Oppose |
| 8 | Amend Article 1, §2 | For |
| 9 | Amend Article 4, §2 | For |
| 10 | Amend Articles 11, 15 and 19, §2 | For |
| 11 | Amend Article 20, §3 | For |
| 12 | Amend Articles: 3, 7, 9, 10, 12-14, 17, 19, 22-26, 28 and 29 | For |
| 13 | Amend the terms of the Company Stock Option Plan according to Article 13, paragraph 13 of Law 2190/1920 | Abstain |
