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Ordinary Shareholders' Meeting of
27 May 2014

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Proxy appointment form GR EN
Board proposals on the items of the Ordinary General Meeting of Shareholders on 27.05.2014 GR EN
No of shares - Voting rights GR EN

Extraordinary Shareholders' Meeting of
9 January 2014

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Proxy appointment form for Extraorinary Shareholders Meeting at 09.01.2014 GR EN
Notice of ExtraOrdinary General Shareholder's Meeting (full text) GR EN
Comments on the sole item of the Agenda of the E.G.M.of 09.01.2014 GR EN

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