| ELLAKTOR SA | 30/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and the Auditors | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 6 | Approve Related Party Transactions | Oppose |
| 7 | Elect Audit Committee Members | Abstain |
| 8 | Various Announcements | Oppose |