

| ALPHA SERVICES AND HOLDINGS S.A | 30/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Discharge the Board and Auditors | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Issue Convertible Bonds/Debt Securities | Oppose |
| 6 | Elect Directors, Appoint Independent Board Members and Members of Audit Committee | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |