

| PIRAEUS FINANCIAL HOLDINGS SA | 28/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Discharge of Board and Auditors | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 7 | Amend Company Articles 6 to 27. | For |
| 8 | Amend Corporate Purpose | For |
| 9 | Miscellaneous announcements | Non-Voting |