VOTING RESULTS – 32st Annual General Meeting June 02th, 2022

Participation

Votes

Yes

No.

Items on the Agenda

 Present & Voting

% of total

138,414,002[1]

voting shares

In favor

Against

Abstain

% of total

Result

1

Submission and approval of the annual and consolidated financial statements for the financial year 01.01.2021 - 31.12.2021, of the relevant Board of Directors’ and Statutory Auditor’s reports, and of the Statement of Corporate Governance.

81,170,103

     58.64%

81,083,919

0

86,184

99.89%

Approved

2

Approval of the appropriation of the results for the financial year 01.01.2021 - 31.12.2021, distribution of dividend, establishment of special reserve accounts and payment of fees from the profits of the aforementioned accounting period.

81,170,103

     58.64%

81,157,095

 0

13,008

99.98%

Approved

3

Discussion and vote on the remuneration report under article 112 of law 4548/2018 for the year 2021.[2]

81,170,103

     58.64%

77,607,466

3,441,797

120,840

95.61%

Approved

4

Annual Report from the Chairman of the Audit Committee on the activities of the Audit Committee for the year 2021.[3]

5

Report from the Lead Independent Director on the activities of the independent non – executive directors of the Board for the year 2021[4].

6

Approval of the overall management for the financial year 01.01.2021 – 31.12.2021 and discharge of the Statutory Auditors for the financial year 01.01.2021 – 31.12.2021.

81,170,103

     58.64%

80,827,724

196,195

146,184

99.58%

Approved

7

Election of regular and alternate Statutory Auditors for the audit of the Financial Statements for the current financial year as per the IAS, and determination of their fee.

81,170,103

     58.64%

80,733,780

433,523

2,800

99.46%

Approved

8

Election of new Board of Directors and appointment of the Board’s independent members.

8.1

Evangelos Mytilineos, son of Georgios.

81,170,103

     58.64%

74,741,294

6,426,009

2,800

92.08%

Approved

8.2

Spyridon Kasdas, son of Dimitrios.

81,170,103

     58.64%

80,819,035

269,118

81,950

99.57%

Approved

8.3

Evangelos Chrysafis, son of Georgios.

81,170,103

     58.64%

80,819,035

269,118

81,950

99.57%

Approved

8.4

Dimitrios Papadopoulos, son of Sotirios.

81,170,103

     58.64%

80,819,035

269,118

81,950

99.57%

Approved

8.5

Panagiota Antonakou, daughter of Leonidas and her appointment as independent Board member.

81,170,103

     58.64%

80,894,053

194,100

81,950

99.66%

Approved

8.6

Emmanouil Kakaras, son of Konstantinos and his appointment as independent Board member.

81,170,103

     58.64%

80,814,415

273,738

81,950

99.56%

Approved

8.7

Konstantina Mavraki, daughter of Nikolaos and her appointment as independent Board member.

81,170,103

     58.64%

80,814,415

273,738

81,950

99.56%

Approved

8.8

Anthony Bartzokas, son of Melas and his appointment as independent Board member.

81,170,103

     58.64%

80,883,487

204,666

81,950

99.65%

Approved

8.9

Natalia Nikolaidi, daughter of Emmanouil and her appointment as independent Board member.

81,170,103

     58.64%

80,883,487

204,666

81,950

99.65%

Approved

8.10

Ioannis Petrides, son of Georgios and his appointment as independent Board member.

81,170,103

     58.64%

74,908,139

6,181,222

80,742

92.29%

Approved

8.11

Alexios Pilavios, son of Andreas and his appointment as independent Board member.

81,170,103

     58.64%

80,894,053

194,100

81,950

99.66%

Approved