| 1 | Approve the Board of Directors' and the Auditors' reports on the annual financial statements for 2008 | For |
| 2 | Approve the annual financial statements for 2008 and the profit distribution and cash dividend payment | For |
| 3 | Discharge the Board and the Auditors | For |
| 4 | Approve the remuneration of the Board of Directors of the Bank and of the absorbed PK Investment Services S.A. | Oppose |
| 5 | Authorise the directors and executive officers of the bank to participate in the management of affiliated companies | For |
| 6 | Announcement of a Board members' appointment in replacement of Board members who resigned, and announcement of a Greek State representative’s appointment to the Board | For |
| 7 | Appoint the regular and substitute auditors and allow the board to determine their remuneration | Oppose |
| 8 | Announcements and other approvals | Oppose |
