

| NATIONAL BANK OF GREECE | 27/06/2013 AGM | |
|---|---|---|
| 1 | Accept Statutory Reports | For |
| 2 | Accept Financial Statements | For |
| 3 | Approve Discharge of Board and Auditors | For |
| 4 | Approve Director Remuneration | For |
| 5 | Authorize Board to Participate in Companies with Similar Business Interests | For |
| 6 | Elect Members of Audit Committee | Oppose |
| 7 | Approve Auditors and Fix Their Remuneration | For |
| 8 | Various Announcements and Approvals | Oppose |