| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board of Directors and Auditors | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Electc Mr. Johannes Herman Frederik G. Umbgrove in the Board of Directors and member of the Audit Committee | Oppose |
| 6.1 | Re-elect Georgios Aronis as Director | For |
| 6.2 | Re-elect Efthimios Vidalis as Director | Oppose |
| 6.3 | Re-elect Artemis Theodoridis as Director | For |
| 6.4 | Re-elect Demetrios Mantzounis as Director | For |
| 6.5 | Re-elect Vassilios Rapanos as Director | Oppose |
| 6.6 | Re-elect Spyros Filaretos as Director | For |
| 6.7 | Elect Jean Cheval as Director | For |
| 6.8 | Re-elect Ibrahim Dabdoub as Director | For |
| 6.9 | Re-elect Carolyn Dittmeier as Director | For |
| 6.10 | Re-elect Richard Gildea as Director | For |
| 6.11 | Re-elect Shahzad Shahbaz as Director | For |
| 6.12 | Elect Johannes Herman Frederik Umbgrove as Director | Oppose |
| 6.13 | Re-elect Jan Vanhevel as Director | For |
| 7 | Approve Termination Payments | Oppose |
| 8 | Approve Scheme of Arrangement | For |
| 9 | Amend Articles 8.1, 9.2 and 14.2 of the Articles of Incorporation | For |
| 10 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
