

| EURONAV | 09/05/2019 AGM | |
|---|---|---|
| 1 | Receive The Board of Directors Report. | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Discharge the Board | Abstain |
| 5.2 | Discharge the Auditor | Oppose |
| 6.1 | Elect Anita Odera | For |
| 6.2 | Elect Carl Trowell | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Adoption of Anti-takeover Measure : Transaction Bonus Incentive Plan | Oppose |
| 10 | Miscellaneous | Non-Voting |