Piraeus Financial S A : Voting Results at the Annual General Meeting of the Shareholders of Piraeus Financial Holdings S.A. held on June 22nd 2021

VOTING RESULTS AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF PIRAEUS FINANCIAL HOLDINGS S.A.

HELD ON JUNE 22nd 2021

Piraeus Financial Holdings S.A. announces, in accordance with the provisions of article 133 par. 2 of law 4548/2018 and article 4.1.3.3 of the Athens Exchange Rulebook, as in force, the voting results on the items of the agenda of the Annual General Meeting of Shareholders, held on June 22nd 2021 and conducted remotely in real-time via teleconference

1

2

Items of the Agenda

Submission and approval of the Annual Financial Report (Company and Group) for the financial year 01.01.2020 - 31.12.2020, including the Annual Financial Statements, along with the relevant Auditors' and Board of Directors' Reports and Statements

Approval of the overall management of the financial year 01.01.2020 - 31.12.2020, according to the article 108 of Law 4548/2018 and release of auditors from any liability for the financial year 01.01.2020 - 31.12.2020 according to the article 117 par.1 case (c) of Law 4548/2018

Participation

Votes

Votes in

favour

Valid votes

% of total

% of valid

1,250,243,462

In favour

Against

Abstain

votes

cast

voting shares

cast

879,845,401

70.37%

879,716,134

25,270

103,997

99.99%

Valid votes

% of total

% of valid

1,250,243,462

In favour

Against

Abstain

votes

cast

voting shares

cast

879,845,401

70.37%

868,659,130

7,818,679

3,367,592

98.73%

3

4

5

6

Appointment of Certified Auditors (regular and substitute) for the financial year 01.01.2021 - 31.12.2021

Submission of the annual Audit Committee's Report pursuant to article 44 para. 1 case i) of Law 4449/2017

Approval of remuneration paid in respect of 2020 and preliminary approval of remuneration to be paid to members of the Board of Directors in respect of 2021

Submission of the Remuneration Report of the year 2020 for discussion and vote by the General Meeting, according to article 112 of Law 4548/2018

	Valid votes			% of total												% of valid
			1,250,243,462			In favour			Against			Abstain			votes
	cast
			voting shares												cast
879,845,401		70.37%		879,754,509		717		90,175		99.99%
							WITHOUT VOTING
	Valid votes			% of total												% of valid
			1,250,243,462			In favour			Against			Abstain			votes
	cast
			voting shares												cast
879,845,401		70.37%		879,546,707		25,276		273,418		99.97%
	Valid votes			% of total												% of valid
			1,250,243,462			In favour			Against			Abstain			votes
	cast
			voting shares												cast
879,845,401		70.37%		862,894,037		16,677,946		273,418		98.07%

Items of the Agenda

7 Approval of amendment of the Directors' Remuneration Policy

Participation

Votes

Votes in

favour

Valid votes

% of total

% of valid

1,250,243,462

In favour

Against

Abstain

votes

cast

voting shares

cast

879,845,401

70.37%

879,550,945

25,276

269,180

99.97%

% of total

% of valid

Valid votes

1,250,243,462

In favour

Against

Abstain

votes

cast

8

9

10

11

Approval of Severance Policy

Approval of the Board Director Suitability Policy

Set-off of the Company's "Share premium" account, including a special reserve pursuant to article 4 para. 4a of Codified Law 2190/1920, against the account "Retained earnings" for the write-off of an equivalent amount of prior years' losses according to article 35 para. 3 of Law 4548/2018, granting relevant authorizations to the Board of Directors

Share capital decrease in kind by decreasing the nominal value of each ordinary share by the amount of € 0.05, without changing the total number of common shares pursuant to article 31 para. 1 of Law 4548/2018 in conjunction with the provisions of article 17 of Law 4548/2018, in order to distribute to the shareholders shares issued by the Cypriot subsidiary company under

the name "PHOENIX VEGA MEZZ LTD" held by the Company, with a value corresponding to the value of the Company's share capital decrease. Respective amendment of articles 5 and 25 of the Company's Articles of Association and provision of relevant authorizations to the Company's Board of Directors

Granting of permission, as per article 98 para. 1 of Law 4548/2018, to the Members of the Board

				voting shares											cast
879,845,401		70.37%		879,550,945		25,276		269,180		99.97%
	Valid votes			% of total												% of valid
			1,250,243,462			In favour			Against			Abstain			votes
	cast
			voting shares												cast
879,845,401		70.37%		879,729,653		430		115,318		99.99%
	Valid votes			% of total												% of valid
			1,250,243,462			In favour			Against			Abstain			votes
	cast
			voting shares												cast
879,845,401		70.37%		879,755,105		121		90,175		99.99%
	Valid votes			% of total												% of valid
			1,250,367,2231			In favour			Against			Abstain			votes
	cast
			voting shares												cast
879,969,162		70.38%		879,878,866		121		90,175		99.99%
				% of total												% of valid
	Valid votes
			1,250,243,462			In favour			Against			Abstain			votes
	cast
			voting shares											cast

12 of Directors and Managers of the Company, to participate on the Board of Directors or in the management of the Company's subsidiaries and affiliates

879,845,401

70.37%

879,750,867

121

94,413

99.99%

1 It is noted that, the 123,761 shares with limited voting rights pursuant to the provisions of article 7a of L.3864/2010, as in force which acquired by the Hellenic Financial Stability Fund, in the context of the capital increase decided by the Second Iterative General Meeting of Shareholders dated 23.04.2013, were taken into consideration on Item 11 for the calculation of the percentages of quorum and majority at the Annual General Meeting of 22.06.2021