

| MOTOR OIL CORINTH REFINERIES | 07/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements for the Financial Year 2016 | For |
| 2 | Discharge the Board and the Auditors | Oppose |
| 3 | Elect the Board | Oppose |
| 4 | Elect Audit Committee Members | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve Cash Awards to Personnel and Board Members | Oppose |
| 9 | Authorise Share Repurchase | For |