| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4.1 | Discharge the Board: Alexia Bertrand as Director | For |
| 4.2 | Discharge the Board: Luc Bertrand as Director | For |
| 4.3 | Discharge the Board: Marion Debruyne BV | For |
| 4.4 | Discharge the Board: Jacques Delen | For |
| 4.5 | Discharge the Board: Pierre Macharis | For |
| 4.6 | Discharge the Board: Julien Pestiaux | For |
| 4.7 | Discharge the Board: Thierry van Baren | For |
| 4.8 | Discharge the Board: Victoria Vandeputte | For |
| 4.9 | Discharge the Board: Frederic van Haaren | For |
| 4.10 | Discharge the Board: Pierre Willaert | For |
| 5 | Discharge the Auditors | Oppose |
| 6.1 | Elect Jacques Delen - Non-Executive Director | Oppose |
| 6.2 | Elect Thierry van Baren - Non-Executive Director | Oppose |
| 6.3 | Elect Victoria Vandeputte - Non-Executive Director | For |
| 6.4 | Elect Bart Deckers - Non-Executive Director | For |
| 7 | Appoint the Auditors (Ernst & Young) and Allow the Board to Determine their Remuneration | Abstain |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Approve Remuneration Policy | Abstain |
