| 1 | Receive the Annual Report | Non-Voting |
| 2 | Receive the Audit Report | Non-Voting |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4.1 | Discharge Alexia Bertrand | For |
| 4.2 | Discharge Luc Bertrand | For |
| 4.3 | Discharge Marion Debruyne BV, Represented by Marion Debruyne, as Director | For |
| 4.4 | Discharge Jacques Delen | For |
| 4.5 | Discharge Pierre Macharis | For |
| 4.6 | Discharge Julien Pestiaux | For |
| 4.7 | Discharge Thierry van Baren | For |
| 4.8 | Discharge Menlo Park BV, Represented by Victoria Vandeputte, as Director | For |
| 4.9 | Discharge Frederic van Haaren | For |
| 4.10 | Discharge Pierre Willaert | For |
| 5 | Discharge the Auditors | Oppose |
| 6.1 | Reelect Jacques Delen as Director | Oppose |
| 6.2 | Reelect Pierre Macharis as Director | Oppose |
| 6.3 | Reelect Pierre Willaert as Director | Oppose |
| 6.4 | Reelect Marion Debruyne BV, Represented by Marion Debruyne, as Director | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
