| NATIONAL BANK OF GREECE | 26/06/2014 AGM | |
|---|---|---|
| 1 | Receieve the Director's Report and Auditor's Report | For |
| 2 | Receive the Financial Statements | For |
| 3 | Discharge the Board and Auditors | For |
| 4 | Approve Director Remuneration | Oppose |
| 5 | Authorize Board to Participate in Companies with Similar Business Interests | For |
| 6 | Elect Directors | Oppose |
| 7 | Elect Members of Audit Committee | Oppose |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Amend Articles | Oppose |
| 10 | Various Announcements and Approvals | Oppose |