

| HELLENIQ ENERGY HOLDINGS S.A. | 06/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Discharge of Auditors | Oppose |
| 5 | Elect Directors | Oppose |
| 6 | Approve Director Remuneration | Oppose |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Elect Members of Audit Committee | Abstain |
| 9 | Various Announcements | Oppose |