| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Receive Auditors' Reports | Non-Voting |
| 5 | Approve the Dividend | For |
| 6 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 7 | Discharge the Board | For |
| 8 | Discharge the Auditors | Oppose |
| 9.1 | Reelect Olivier Chapelle as Director | For |
| 9.2 | Indicate Olivier Chapelle as Independent Director | For |
| 9.3 | Reelect Xavier de Walque as Director | For |
| 9.4 | Classify Xavier de Walque Independent | Oppose |
| 9.5 | Reelect Maurice Gauchot as Director | For |
| 9.6 | Indicate Maurice Gauchot as Independent Director | For |
| 9.7 | Reelect Diana Monissen as Director | For |
| 9.8 | Indicate Diana Monissen as Independent Director | For |
| 10.1 | Appoint the Auditors | Oppose |
| 10.2 | Approve Remuneration of Cost Auditor | For |
| 11 | Board Proposal on Ratification of its Change in Control Clause: Credit Agreements | Oppose |
| 12 | Authorize Implementation of Approved Resolutions | For |
| 13 | Transact Any Other Business | Oppose |
