| 1 | Communication of the annual report of the Board of Directors | Non-Voting |
| 2 | Communication of the consolidated annual accounts and consolidated report | Non-Voting |
| 3 | Approve the annual accounts and proposed dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5.a | Discharge the Board | Oppose |
| 5.b | Discharge the auditor | Oppose |
| 6.a | Elect RAM Comm. V. with fixed representative Arnold Deceuninck | Oppose |
| 6.b | Elect Pentacon BVBA with fixed representative Paul Thiers | Oppose |
| 6.c | Elect Holve NV with fixed representative Francis Van Eeckhout | Oppose |
| 6.d | Elect Bene Invest BVBA with fixed representative Benedikte Boone | Oppose |
| 7 | Approve fees payable to the Board of Directors | For |
