

| MOTOR OIL CORINTH REFINERIES | 08/06/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and 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 2015 and 2016 | For |
| 8 | Approve Cash Awards to Personnel and Board Members | Oppose |
| 9 | Take Decision on Formation of Taxed Reserves Account | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Approve Participation of the Company in a Joint Venture | Oppose |