

| EFG EUROBANK ERGASIAS SA | 10/07/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Discharge the Board and the Auditors. | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Announcements of Election of Directors and Appointment of Audit Committee Member | Non-Voting |
| 5 | Elect Directors | Oppose |
| 6 | Elect Members and Chairman of Audit Committee | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |