

| ELLAKTOR SA | 10/09/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and the Auditors | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 6 | Approve All Employee share buy back program | Oppose |
| 7 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 8 | Elect Ioannis Pechlivanidis | For |
| 9 | Approve the Audit Report | For |
| 10 | Various announcements. | Oppose |