ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RATIFY BDO CYPRUS LIMITED AS AUDITORS
ELECT VASILEIOS VERGOPOULOS AS DIRECTOR
RE-ELECT ROGER DAVEY AS DIRECTOR
RE-ELECT HAO CHEN AS DIRECTOR
AUTHORIZE ISSUE OF EQUITY
ELIMINATE PREEMPTIVE RIGHTS IN CONNECTION WITH ITEM 4
AUTHORIZE BOARD TO ISSUE SHARES FOR CASH
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
AUTHORIZE SHARE REPURCHASE PROGRAM
APPROVE FINAL DIVIDEND
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS