

| ELIA GROUP SA/NV | 21/05/2024 EGM | |
|---|---|---|
| 1 | Presentation and Discussion of the Special Report of the Board of Directors, in accordance with section 7:154 of the Code of Companies | Non-Voting |
| 2 | Amend Articles: 3.1 to 3.7 | For |
| 3 | Presentation and Discussion of the Special Report of the Board of Directors in application sections 7:199 and 7:155 of the Code of Companies | Non-Voting |
| 4 | Amend Articles: 7.1 to 7.5 | Oppose |