| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Approval of the actions of the Board of Directors' Members and of the agents of Alpha Bank, in the context of the merger of the Bank by absorption of "Diners Club of Greece Finance Company S.A.". | Oppose |
| 6 | Authority to Directors and Executives to participate to the Board and/or Management of other companies in the Group, having similar purposes to those of the Company
| Oppose |
