

| PIRAEUS FINANCIAL HOLDINGS SA | 10/12/2020 EGM | |
|---|---|---|
| 1 | Approve Demerger | For |
| 2 | Approved the amendment of the Articles of Association | For |
| 3 | Determination on the composition of Audit Committee of the demerged entity with the name "PIRAEUS BANK SA", in accordance with the provisions of article 44 of Law 4449/2017, as in force, following the hive down of banking activity sector. | Oppose |