

| MOTOR OIL CORINTH REFINERIES | 05/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Discharge the Board | Abstain |
| 3 | Elect Directors (Bundled) | Oppose |
| 4 | Elect Members of Audit Committee | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve Director Remuneration | For |
| 8 | Approve Advance Payments for Directors | For |
| 9 | Approve Profit Sharing to Directors and Key Management Personnel | Abstain |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Amend Articles | Abstain |