| 1 | Approve the financial statements for 2008, the Directors' and Auditor's reports and the distribution of profits | For |
| 2 | Approve the stock dividend | For |
| 3 | Approve the distribution of free shares to junior-level employees | For |
| 4 | Grant discharge to the Board of Directors and the Auditors from all responsibility for indemnification in relation to 2008 | For |
| 5 | Appoint the auditors for 2009 and determine their remuneration | Oppose |
| 6 | Approve the remuneration of the directors | For |
| 7 | Approve the issuance of a callable convertible bond | Oppose |
| 8 | Amend Article 6 of the Articles of Association | For |
| 9 | Ratify the appointment of the Greek State's representative as an additional Member of the Board in accordance with L.3723/2008 | For |
