| 1 | Approve Financial Statements | For |
| 2 | Discharge the Auditors | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Director Liability Contracts | Oppose |
| 6 | Amend Article 2 of the Company's Articles of Incorporation. | For |
| 7.1 | Shareholder Resolution: Amber Management propose Mr Alberto Horcajo to be elected in the Board of Directors. | For |
| 7.2 | Elect Michael Tsamaz | For |
| 7.3 | Elect Charalambos Mazarakis | For |
| 7.4 | Elect Srini Gopalan | For |
| 7.5 | Elect Robert Hauber | Oppose |
| 7.6 | Elect Michael Wilkens | Oppose |
| 7.7 | Elect Kyra Orth | Oppose |
| 7.8 | Elect Panagiotis Tabourlos | Oppose |
| 7.9 | Elect Andreas Psathas | Oppose |
| 7.10 | Elect Ioannis Floros | Oppose |
| 7.11 | Elect Panagiotis Skevofylax | Oppose |
| 8 | Authorize Board or Directors to Participate in Companies with Similar Business Interests | Oppose |
| 9 | Transact Any Other Business | Oppose |
