| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and the Auditors | Oppose |
| 4 | Approve the Remuneration Report for 2014 | For |
| 5 | Approve Remuneration Policy for 2015 | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Announcement to replace a Director | For |
| 8 | Elect Alexandros Antonopoulos | For |
| 8.2 | Elect Konstantinos Vasileiou | Oppose |
| 8.3 | Elect Iakovos Gerorganas | Oppose |
| 8.4 | Elect Ioannis Emiris | Oppose |
| 8.5 | Elect Dimitrios Karaiskakis | For |
| 8.6 | Elect Sofia Kounenaki-Efraioglou | Abstain |
| 8.7 | Elect Adamanti Lazari | For |
| 8.8 | Elect Sokratis Lazaridis | For |
| 8.9 | Elect Nikolaos Mylonas | Oppose |
| 8.10 | Elect Alexis Pilavios | Oppose |
| 8.11 | Elect Paula Hadjisotiriou | Oppose |
| 8.12 | Elect Dionysios Christopoulos | For |
| 8.13 | Elect Nikolaos Chryssochoidis | Oppose |
| 9.1 | Appoint Nikolaos Mylonas to the Audit Committee | For |
| 9.2 | Appoint Alexandros Antonopoulos to the Audit Committee | For |
| 9.3 | Appoint Adamantini Lazari to the Audit Committee | For |
| 10 | Approve contracts in accordance with Article 23A of Codified Law 2190/1920 | Abstain |
| 11 | Grant permission to members of the Board of Directors of the Company as well as to executives of the Company to participate in the Boards of Directors or as executives in companies of the Group and associated with it companies.
| Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | To authorise capital increase by transfer of reserves
| For |
| 14 | Reduce Share Capital | For |
