| 1 | Receive the Directors Report and the Auditor's Report | For |
| 2 | Receive the Annual Report | For |
| 3 | Discharge the Board and the Auditors | Oppose |
| 4 | Appoint the auditors | Abstain |
| 5 | Elect a new Board | Abstain |
| 6 | Approve fees payable to the Board of Directors | Abstain |
| 7 | Grant permission for the Board members, General Managers, Assistant General Managers and Managers to participate on the Boards of Directors or in the management of NBG Group companies pursuing similar or related business goals | Abstain |
| 8 | Elect the members of the Audit Committee | Abstain |
| 9 | Amend Articles: 24 | For |
| 10 | Approval of the commitment of funds amounting to EUR 3,013,550.23 from the taxable reserve of account 41 04 00 00 00, and the creation of an equivalent special taxed reserve to cover the Bank's own participation in the NSRF program (ICT4GROWTH action), and non-distribution of the amount before the lapse of five years from the completion and commencement of the production phase of the investment. | For |
| 11 | Issue convertible bonds | Oppose |
| 12 | Various announcements and approvals | Oppose |
