

| EFG EUROBANK ERGASIAS SA | 25/06/2010 AGM | |
|---|---|---|
| 1 | 1) Approve annual report, financial statements and accept auditors' report; 2) Approve allocation of income | For |
| 2 | Approve discharge of board members and auditors | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Elect directors and approve the composition of the audit committee | Oppose |
| 5 | Approve directors' remuneration and contracts | Oppose |