| ELLAKTOR SA | 26/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Discharge of Board and Auditors | Oppose |
| 3 | Approve fees payable to the Board of Directors for 2014 and 2015 | For |
| 4 | Appoint the auditors and fix their remuneration | Abstain |
| 5 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 6 | Approve related party transaction | For |
| 7 | Transact any other business | Oppose |