

| NATIONAL BANK OF GREECE | 07/11/2014 EGM | |
|---|---|---|
| 1 | Approve of the Bank in a special Framework of legal provisions regarding the conversion of deferred tax assets arising from temporary differences into final and settle claims against the Hellenic republic | For |
| 2 | Authorise the Board of Directors to take the necessary actions in implementation of item 1 | For |
| 3 | Various announcements and approvals | Oppose |