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Extraordinary Shareholders' Meeting of
22 November 2017

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Form appointing a proxy GR EN
Resolutions of the extraordinary General Meeting of the company's shareholders GR EN

Ordinary Shareholders' Meeting of
26 May 2017

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Proxy appointment form GR EN
Board proposals on the items of the Ordinary General Meeting of Shareholders on 26.05.2017 GR EN
No of shares - Voting rights GR EN

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