Announcement regarding the voting results of the annual general meeting

S/N

ITEMS OF THE AGENDA

PARTICIPATION

VOTES

IN

AGAINST

ABSTENTΙΟΝ

RESULTS

FAVOR

Valid

% of valid

IN FAVOR

AGAINST

ABSTENTΙΟΝ

% on

% on

% on valid

votes

votes on a

valid

valid

votes

total of

votes

votes

73,691,145

voting

shares

1

Submission and approval of the

50,322,793

68.29%

50,303,918

18,875

0

99.96%

0.04%

0.00%

Approved

Annual Financial Report (Bank &

Group) in accordance with the

International

Financial Reporting

Standards for the fiscal year

01.01.2023 - 31.12.2023, together

with the relevant Reports of the

Board of Directors and the

Certified Public Accountants.

2

Approval

of

the

overall

50,322,793

68.29%

50,303,918

18,875

0

99.96%

0.04%

0.00%

Approved

management

that took

place

during the fiscal year 01.01.2023 -

31.12.2023,

in

accordance with

article 108 of Law 4548/2018 and

discharge of the Certified Public

Optima Bank S.A. The Bank is supervised by the Bank of Greece under Operating License No. 52/2/17.12.99

GCR No.: 003664201000 • LEI Code: 2138008NSD1X1XFUK750 • TIN: 099369013, ATHENS TAX OFFICE FOR SOCIETES ANONYMES

32 Aigialeias & Paradisou Streets, 151 25 Maroussi. Tel. +30 210 81.73.000 • Fax. +30 210 81.73.101

optimabank.gr

S/N

ITEMS OF THE AGENDA

PARTICIPATION

VOTES

IN

AGAINST

ABSTENTΙΟΝ

RESULTS

FAVOR

Valid

% of valid

IN FAVOR

AGAINST

ABSTENTΙΟΝ

% on

% on

% on valid

votes

votes on a

valid

valid

votes

total of

votes

votes

73,691,145

voting

shares

Accountants for the same fiscal

year, in accordance with article

117 of Law 4548/2018.

3

Election of Certified Public

50,322,793

68.29%

50,322,793

0

0

100.00%

0.00%

0.00%

Approved

Accountants for the audit of the

Financial Statements for the fiscal

year 2024.

4

Approval for the allocation of

50,322,793

68.29%

50,322,793

0

0

100.00%

0.00%

0.00%

Approved

profits and distribution of dividend

for the fiscal year 2023.

5

Adoption of a decision to increase

50,322,793

68.29%

45,986,292

4,336,501

0

91.38%

8.62%

0.00%

Approved

the number of Members of the

current Board of Directors of the

Bank from ten (10) to eleven (11),

with the election and addition of a

new Member, whose term of office

will expire at the same time as the

term of office of the other

Members.

6

Submission of the Report of the

WITHOUT VOTE

Audit Committee for the year

2023, pursuant to Article 44 (1)(i)

of Law 4449/2017.

7

Submission of a report by the

WITHOUT VOTE

independent

non-executive

members of the Board of Directors

Optima Bank S.A. The Bank is supervised by the Bank of Greece under Operating License No. 52/2/17.12.99

GCR No.: 003664201000 • LEI Code: 2138008NSD1X1XFUK750 • TIN: 099369013, ATHENS TAX OFFICE FOR SOCIETES ANONYMES

32 Aigialeias & Paradisou Streets, 151 25 Maroussi. Tel. +30 210 81.73.000 • Fax. +30 210 81.73.101

optimabank.gr

S/N

ITEMS OF THE AGENDA

PARTICIPATION

VOTES

IN

AGAINST

ABSTENTΙΟΝ

RESULTS

FAVOR

Valid

% of valid

IN FAVOR

AGAINST

ABSTENTΙΟΝ

% on

% on

% on valid

votes

votes on a

valid

valid

votes

total of

votes

votes

73,691,145

voting

shares

in accordance with Article 9 par. 5

of Law 4706/2020.

8

Submission for discussion of the

50,322,793

68.29%

47,037,012

3,285,781

0

93.47%

6.53%

0.00%

Approved

Remuneration Report for the fiscal

year 2023, in accordance with

Article 112 of Law 4548/2018.

9

Approval of the remuneration of

50,322,793

68.29%

47,595,016

2,727,777

0

94.58%

5.42%

0.00%

Approved

the Members of the Board of

Directors for the fiscal year 2023

and determination of the amount

of such remunerations through

participation in the profits for the

fiscal year 2024 until the Ordinary

General Meeting of the year 2025,

in accordance with the provisions

of Article 109 of Law 4548/2018.

10

Free distribution of shares to

50,322,793

68.29%

45,809,072

4,513,721

0

91.03%

8.97%

0.00%

Approved

Members of the Board of Directors

and the staff, in accordance with

the provisions of Article 114 of Law

4548/2018, through capitalisation

of profits for the fiscal year 2023

(Free share allocation plan).

Corresponding amendment to

S/N

ITEMS OF THE AGENDA

PARTICIPATION

VOTES

IN

AGAINST

ABSTENTΙΟΝ

RESULTS

FAVOR

Valid

% of valid

IN FAVOR

AGAINST

ABSTENTΙΟΝ

% on

% on

% on valid

votes

votes on a

valid

valid

votes

total of

votes

votes

73,691,145

voting

shares

Article 5 of the Bank's Articles of

Association.

11

Distribution of part of the profits for

50,322,793

68.29%

47,538,421

2,784,372

0

94.47%

5.53%

0.00%

Approved

the fiscal year 2023 to Members of

the Board of Directors and staff of

the Bank as a one-time

extraordinary

remuneration

(Bonus)

for

achieving

certain

targets

-

Provision

of

authorisations.

12

Approval

of

amendments

tothe

50,322,793

68.29%

47,963,465

2,359,328

0

95.31%

4.69%

0.00%

Approved

Policy for the Suitability of

Members of the Board of Directors

of the Bank.

13

Update

of

the

Bank's

50,322,793

68.29%

44,161,600

6,161,193

0

87.76%

12.24%

0.00%

Approved

Remuneration Policy

14

Other issues - Miscellaneous

WITHOUT VOTE