| 1. | Opening | Non-Voting |
| 2.a. | Report of the Management Board 2024 | Non-Voting |
| 2.b. | Explanation by the auditor | Non-Voting |
| 3.a. | Approve the Remuneration Report | Abstain |
| 3.b. | Approve Financial Statements | For |
| 4.a. | Discussion of the policy on additions to reserves and dividends | Non-Voting |
| 4.b. | Approve the Dividend | For |
| 4.c. | Authorise Share Repurchase | Oppose |
| 4.d. | Reduce Share Capital | For |
| 5.a. | Discharge the Management Board | For |
| 5.b. | Discharge the Supervisory Board | For |
| 6.a. | Elect Frans den Houter - Non-Executive Director | For |
| 6.b. | Re-elect Peter van Bommel - Chair (Non Executive) | Oppose |
| 6.c. | Re-elect Lieve Declercq - Non-Executive Director | For |
| 6.d. | Elect Roel Vestjens - Non-Executive Director | For |
| 7.a. | Approve Remuneration Policy | Abstain |
| 7.b. | Approve Fees Payable to the Supervisory Board | For |
| 8. | Issue Shares for Cash | Oppose |
| 9. | Authorize Board to exclude pre-emptive rights from share issuances | Oppose |
| 10.a. | Appoint the Auditors | For |
| 10.b. | Appoint the Auditors | For |
| 11. | Closing | Non-Voting |
