| 1 | Approval of the Conversion of the Greek Branch into a Separate Public Company via Cross-Border Partial Demerger and Name Change | For |
| 2 | Approve the draft terms of the division plan | For |
| 3 | Acknowledgment of the detailed written report prepared and submitted by the Board of Directors on the division | For |
| 4 | Acknowledgement of the report prepared by Grant Thornton Greece | For |
| 5 | Acknowledgement of the report prepared by Grant Thornton Luxembourg | For |
| 6 | Acknowledgement of the employees' opinions | For |
| 7 | Approval of the articles of association of the new company to be incorporated pursuant to the Division | For |
| 8 | Approval of the transfer of the Company's registered office from Luxembourg, Grand Duchy of Luxembourg, to Lucerne, Switzerland | For |
| 9 | Approval of the new articles of association of the Company pursuant to the Switzerland Re-Domiciliation | For |
| 10.1 | Elect Karel Komarek - Chair (Non Executive) | Oppose |
| 10.2 | Elect Robert Chvátal - Non-Executive Director | Oppose |
| 10.3 | Elect Katarina Kohlmayer - Non-Executive Director | Oppose |
| 10.4 | Elect Pavel Saroch - Vice Chair (Non Executive) | Oppose |
| 10.5 | Elect Lord Sebastian Newbold Coe - Non-Executive Director | Oppose |
| 10.6 | Elect Paul Schmid - Non-Executive Director | Oppose |
| 10.7 | Elect Cherrie Mae Chiomento-Ferreria - Non-Executive Director | For |
| 11 | Elect Karel Komarek as Chair (Non-Executive) | Oppose |
| 12.1 | Elect Nomination and Compensation Committee: Pavel Saroch | Oppose |
| 12.2 | Elect Nomination and Compensation Committee: Lord Sebastian Newbold Coe | Oppose |
| 12.3 | Elect Nomination and Compensation Committee: Paul Schmid | Oppose |
| 13 | Appoint Independent Proxy: Roger Müller | For |
| 14 | Appoint the Auditors: PwC | Oppose |
