| BALLY'S INTRALOT S.A. | 19/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and the Auditor | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Elect Antonios I. Kerastaris | For |
| 5 | Elect the Audit and Compliance Committee | Abstain |
| 6 | Approve fees payable to the Board of Directors | Abstain |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Allow Directors to conduct on behalf of the Company in affiliated companies | Oppose |
| 9 | Authorise Share Repurchase | Abstain |
| 10 | Set off non-taxable reserves with tax losses | For |
| 11 | Transact any other business | Oppose |