

| ELIA GROUP SA/NV | 21/06/2023 EGM | |
|---|---|---|
| 1 | Presentation and discussion of the special report of the Board of Directors, drawn up in accordance with section 7:155 of the Code of companies and associations, concerning the amendment of the rights attached to classes of shares | For |
| 2 | Amend Articles: article 12 and article 13 | For |
| 3 | Amend Articles: Merge Nomination Committee and the Remuneration Committee | Oppose |