

| EFG EUROBANK ERGASIAS SA | 11/07/2011 AGM | |
|---|---|---|
| 1 | Approve the financial statements, directors' report and auditor's report as well as the distribution of results | Oppose |
| 2 | Discharge the Board and the Auditors | For |
| 3 | Appointment of auditors for the financial year 2011 and determination of their fees | Oppose |
| 4 | Approve fees payable to the Board of Directors | Oppose |
| 5 | Amend Articles | For |
| 6 | Reduce Share Capital | For |
| 7 | Issue convertible bonds without pre-emptive rights | For |