| PIRAEUS FINANCIAL HOLDINGS SA | 29/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Announcement of the Election of New Board Members in Replacement of Members who have Resigned | Non-Voting |
| 3 | Discharge the Board and the Auditors. | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 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 |