| ELLAKTOR SA | 27/01/2021 EGM | |
|---|---|---|
| 1 | Reduce Share Capital | For |
| 2 | Increase of the Company's issued capital | For |
| 3 | Shareholder Resolution: Revocation of all the members of the Board of Directors of the Company | Oppose |
| 4 | Shareholder Resolution: Election of a new Board of Director of the Company | Oppose |
| 5 | Shareholder Resolution: Revocation of all the members of the Audit Committee of the Company | Oppose |
| 6 | Shareholder Resolution: Election of a new Audit Committee of the Company | Oppose |
| 7 | Approve New Executive Share Option Scheme/Plan | Oppose |