| 1 | Receive the Directors Report and the Auditor's Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Discharge the Board | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | 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 | Oppose |
| 7 | Elect the Board | Oppose |
| 8 | Elect Audit Committee Member | Oppose |
| 9 | Various announcements and approvals | Oppose |
