

| NATIONAL BANK OF GREECE | 19/04/2013 EGM | |
|---|---|---|
| 1 | Reduction in the ordinary share capital | Oppose |
| 2 | Issuance, in implementation of law 3864/2010 and council of ministers' act 38/2012 and pursuant to the provisions thereof, of contingent convertible bonds | Oppose |
| 3 | Increase in the share capital of the bank to raise funds of up to EUR 9,756 Million by issuing new common registered voting shares | Oppose |