

| NATIONAL BANK OF GREECE | 30/06/2017 AGM | |
|---|---|---|
| 1 | Approve the Audit Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Discharge the Board and Auditors | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Authorize Board to Participate in Companies with Similar Business Interests | Oppose |
| 7 | Elect Audit Committee Members | Abstain |
| 8 | Approve Sale of Company Asset | Oppose |
| 9 | Elect Directors | Oppose |
| 10 | Transact Any Other Business | Oppose |