

| MOTOR OIL CORINTH REFINERIES | 23/06/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Discharge the Board and the Auditors | Abstain |
| 3 | Elect Directors (Bundled) | Oppose |
| 4 | Elect Members of Audit Committee (Bundled) | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Director Remuneration | For |
| 7 | Pre-approve Director Remuneration | For |
| 8 | Approve Suitability Policy for Directors | For |
| 9 | Amend Remuneration Policy | For |
| 10 | Approve Stock Option Plan | Oppose |
| 11 | Advisory Vote on Remuneration Report | Oppose |