| 1 | Receive the Annual Report | For |
| 2.1 | Appropriation of available earnings | For |
| 2.2 | Declare a 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 Antonio D'Amato | Oppose |
| 4.1.3 | Re-elect Alexandra Papalexopoulou | For |
| 4.1.4 | Re-elect Olusola (Sola) David-Borha | For |
| 4.1.5 | Re-elect Anastasios I. Leventis | Oppose |
| 4.1.6 | Re-elect Christodoulos Leventis | Oppose |
| 4.1.7 | Re-elect Dimitris Lois | For |
| 4.1.8 | Re-elect José Octavio Reyes | Oppose |
| 4.1.9 | Re-elect John P. Sechi | Oppose |
| 4.2.1 | Elect Ahmet C. Bozer | Oppose |
| 4.2.2 | Elect William W. Douglas III | Oppose |
| 4.2.3 | Elect Reto Francioni | For |
| 4.2.4 | Elect Robert Ryan Rudolph | Oppose |
| 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 UK Remuneration Report | Abstain |
| 8 | Approve the Swiss Remuneration Report | Abstain |
| 9 | Approve Remuneration Policy | Oppose |
| 10.1 | Approve maximum aggregate amount of remuneration for the Board | For |
| 10.2 | Approve the maximum aggregate amount of remuneration for the Operating Committee | Abstain |
| 11 | Reduce Share Capital by cancelling Treasury Shares | For |
