| 1 | Amend Articles of Association in Accordance with Changes in the Current Legislation. | Abstain |
| 2 | Approve Authority to Increase Authorised Share Capital | For |
| 3 | Approve Financial Statements | For |
| 4 | Receive the Directors Report | Abstain |
| 5 | Discharge the Board | Abstain |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Election of a new Board of Directors and appointment of independent non-executive members. | Oppose |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Grant Permission for members of the Board of Directors to Participate on the Board of Directors or in the Management of NBG Group companies | Abstain |
| 10 | Elect Audit Committee Members and Substitues | Abstain |
| 11 | Transact Any Other Business | Oppose |
