| 1 | Receive the Annual Report | For |
| 2.1 | Appropriation of available earnings | For |
| 2.2 | Approve the dividend | For |
| 3 | Approve the discharge of the Board and Senior Management | For |
| 4 | Authorise Share Repurchase | For |
| 5.1 | Amend Articles: Replacement of stock option awards with performance share awards | Oppose |
| 5.2 | Amend existing executive share option scheme/plan | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1.1 | Re-elect George A. David | For |
| 7.1.2 | Re-elect Antonio D'Amato | Oppose |
| 7.1.3 | Re-elect Sir Michael Llewellyn-Smith | Oppose |
| 7.1.4 | Re-elect Dimitris Lois | For |
| 7.1.5 | Re-elect Anastassis G. David | Oppose |
| 7.1.6 | Re-elect Irial Finan | Oppose |
| 7.1.7 | Re-elect Nigel Macdonald | Oppose |
| 7.1.8 | Re-elect Christo Leventis | Oppose |
| 7.1.9 | Re-elect Anastasios I. Leventis | Oppose |
| 7.1.10 | Re-elect Jose Octavio Reyes | Oppose |
| 7.1.11 | Re-elect John P. Sechi | Oppose |
| 7.2.1 | Elect Olusola (Sola) David-Borha | For |
| 7.2.2 | Elect Alexandra Papalexopouliou | For |
| 8 | Elect Independent Proxy | For |
| 9.1 | Appoint the auditors | Oppose |
| 9.2 | Allow the board to determine the auditors remuneration | For |
| 9.3 | Ratify Auditor Ernst & Young AG for Audits of Capital Increases | For |
| 10.1 | Approve fees payable to the Board of Directors | For |
| 10.2 | Approval of the maximum aggregate amount of the remuneration for the Senior Management until the next AGM | Abstain |
