

| PIRAEUS FINANCIAL HOLDINGS SA | 15/11/2015 EGM | |
|---|---|---|
| 1 | Approve Reverse Stock Split | For |
| 2 | Approve Reduction in Issued Share Capital | For |
| 3 | Authorize Share Capital Increase up to EUR 4.93 Billion without Preemptive Rights | For |
| 4 | Issue Convertible Bonds | For |
| 5 | Increase Share Capital and Issue Convertible Bonds | For |
| 6 | Transact any other business | Oppose |