| 1 | Receive the Annual Report | For |
| 2.1 | Appropriation of Available Earnings | For |
| 2.2 | Declaration of Dividend from Reserves | For |
| 3 | Discharge the Board and the Members of the Operating Committee | For |
| 4.1.1 | Re-elect Anastassis G. David | Abstain |
| 4.1.2 | Re-elect Dimitris Lois | For |
| 4.1.3 | Re-elect Alexandra Papalexopoulou | For |
| 4.1.4 | Re-elect Reto Francioni | For |
| 4.1.5 | Re-elect Ahmet C. Bozer | Oppose |
| 4.1.6 | Re-elect Olusola (Sola) David-Borha | For |
| 4.1.7 | Re-elect William W. Douglas III | Oppose |
| 4.1.8 | Re-elect Anastasios I. Leventis | Oppose |
| 4.1.9 | Re-elect Christodoulos Leventis | Oppose |
| 4.1.10 | Re-elect José Octavio Reyes | Oppose |
| 4.1.11 | Re-elect Robert Ryan Rudolph | Oppose |
| 4.1.12 | Re-elect John P. Sechi | Oppose |
| 4.2 | Elect Charlotte J. Boyle | For |
| 5 | Election of the Independent Proxy | For |
| 6.1 | Appoint the Auditors | Oppose |
| 6.2 | Appoint the Registered Public Accounting Firm for UK Purposes | Oppose |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve the Swiss Remuneration Report | Oppose |
| 10.1 | Approve the Maximum Aggregate Amount of Remuneration for the Board | Oppose |
| 10.2 | Approve the Maximum Aggregate Amount of Remuneration for the Operating Committee | Abstain |
| 11 | Amend Articles in Respect of the Determination of the Remuneration of the Chief Executive Officer and the Non-Executive Members of the Board of Directors | For |
