NATIONAL BANK OF GREECE 14/01/2010 EGM
1Approve disposal and the creation of NBG PANGAEA Real Estate Investment CompanyAbstain
2Approval of subsidiary financial statements and auditor's reportAbstain
3Designation of company representativesAbstain
4Announcement of election of directors by the Board of Directors, in replacement of members who have resigned.For
5Election of a new Board of Directors. Designation of independent non-executive members of the Board.Oppose
6Designation of members of the Board’s Audit Committee, as per the provisions of Law 3693/2008.Abstain
7Approval of the company's contracts with members of the board of directors.Abstain
8Amend the articles of associationAbstain
9Approve issue of bondsAbstain
10Announcements and other approvalsOppose