

| EFG EUROBANK ERGASIAS SA | 29/06/2012 AGM | |
|---|---|---|
| 1 | Approve the financial statements, directors' report and auditor's report. | Oppose |
| 2 | Discharge the Board and the Certified Auditors | Oppose |
| 3 | Appointment of auditors for the financial year 2012 and determination of their fees | Oppose |
| 4 | Approve fees payable to the Board of Directors | Oppose |
| 5 | Amend article 1 of the Articles of Association regarding the Bank's corporate name. | For |
| 6 | Elect Mr. Christos Glavanis | Oppose |