| ALPHA SERVICES AND HOLDINGS S.A | 30/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Discharge the Board and the Auditors | Oppose |
| 3 | Appoint the Auditors and approve their remuneration | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Ratify the election of Jan A. Vanhevel following the resignation of Minas G. Tanes | For |
| 6 | Authority to Directors and Executives to participate in the Board or the Management of companies having similar purposes to those of the Bank | Oppose |