| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4.1 | Approve Discharge of Alexia Bertrand as Director | For |
| 4.2 | Approve Discharge of Luc Bertrand as Director | For |
| 4.3 | Approve Discharge of Marion Debruyne BVBA as Director | For |
| 4.4 | Approve Discharge of Jacques Delen as Director | For |
| 4.5 | Approve Discharge of Valerie Jurgens as Director | For |
| 4.6 | Approve Discharge of Pierre Macharis as Director | For |
| 4.7 | Approve Discharge of Julien Pestiaux as Director | For |
| 4.8 | Approve Discharge of Thierry van Baren as Director | Oppose |
| 4.9 | Approve Discharge of Frederic van Haaren as Director | For |
| 4.10 | Approve Discharge of Pierre Willaert as Director | For |
| 5 | Discharge the Auditors | Oppose |
| 6.1 | Reelect Thierry van Baren as Director | Oppose |
| 6.2 | Elect Menlo Park BVBA, Permanently Represented by Victoria Vandeputte, as Independent Director | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Allow Questions | Non-Voting |
