1: Election of Class III Directors to hold office for a three-year term expiring at the 2028 annual meeting and until their successors have been duly elected and qualified: –
1a: Konstantinos Konstantakopoulos – For (3.284)
1b: Charlotte Stratos – For (3.284)
2: Ratification of the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2025. – For (3.284)
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