

| ELLAKTOR SA | 24/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and the auditors | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 6 | Approve Related Party Transaction | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Various announcements | Oppose |