| PIRAEUS FINANCIAL HOLDINGS SA | 29/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Discharge the Board and the Auditors | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Approve fees payable to the Board of Directors for 2014 and pre-approve fees to be paid in 2015 | Oppose |
| 5 | Authority to Directors and Executives to participate to the Board and/or Management of other companies in the Group, having similar purposes to those of the Company | Oppose |
| 6 | Miscellaneous Announcements | Oppose |