| 1 | Receive Directors Report | Non-Voting |
| 2 | Receive Auditor's Report | Non-Voting |
| 3 | Approve Financial Statements and Allocation of Income (EUR 4.60) | For |
| 4.1 | Discharge the Board: Luc Bertrand | Oppose |
| 4.2 | Discharge the Board: Sonali Chandmal | For |
| 4.3 | Discharge the Board: Marion Debruyne | For |
| 4.4 | Discharge the Board: Bart Deckers | For |
| 4.5 | Discharge the Board: Jacques Delen | For |
| 4.6 | Discharge the Board: Deborah Janssens | For |
| 4.7 | Discharge the Board: Julien Pestiaux | Oppose |
| 4.8 | Discharge the Board: Thierry van Baren | For |
| 4.9 | Discharge the Board: Frederic van Haaren | For |
| 4.10 | Discharge the Board: Frank Van Lierde | For |
| 4.11 | Discharge the Board: Victoria Vandeputte | For |
| 4.12 | Discharge the Board: Pierre Willaert | For |
| 5 | Discharge the Auditors | Oppose |
| 6.1 | Elect Victoria Vandeputte - Non-Executive Director | Oppose |
| 6.2 | Elect Bart Deckers - Non-Executive Director | For |
| 6.3 | Elect Thierry van Baren - Non-Executive Director | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
