| PIRAEUS FINANCIAL HOLDINGS SA | 26/05/2016 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 |
| 5 | Announcement of new Board members: Avid Hexter, Alexander Blades, Andreas Schultheis | Non-Voting |
| 6 | Authority to Directors and Executives to participate to the Board and/or Management of other companies in the Group | Oppose |
| 7 | Miscellaneous Announcements | Non-Voting |