| 1 | Annual report of the board of directors for the financial year ended December 31, 2022
| Non-Voting |
| 2 | Auditor's report for the financial year ended December 31, 2022 | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4.1 | Discharge the Board - Alexia Bertrand | For |
| 4.2 | Discharge the Board - Luc Bertrand | For |
| 4.3 | Discharge the Board - Marion Debruyne | 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 |
| 4.11 | Discharge the Board - Bart Deckers | For |
| 5 | Discharge the Auditors | Oppose |
| 6.1 | Elect Luc Bertrand - Chair (Non Executive) | Oppose |
| 6.2 | Elect Jacques Delen - Non-Executive Director | Oppose |
| 6.3 | Elect Julien Pestiaux - Non-Executive Director | Oppose |
| 6.4 | Elect Sonali Chandmal - Non-Executive Director | For |
| 6.5 | Elect Frank Van Lierde - Non-Executive Director | For |
| 6.6 | Elect Deborah Janssens - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | Abstain |
