| 1 | Opening of the meeting | Non-Voting |
| 2.1 | Amend Articles: Section: Capital - Shares: Article 5: Capital. Cancellation of Ageas SA/NV shares | For |
| 2.2.1 | Amend Articles: Section: Capital - Shares: Article 6: Authorized Capital: Proposal to (i) authorize the company capital | For |
| 2.2.3 | Amend Articles: Section: Capital - Shares: Article 6: Authorized Capital: Proposal to replace Article 6 c) with a new article 6bis worded as specified | For |
| 2.3 | Amend Articles: Section: Board of Directors and Management: Article 10: Board of Directors | For |
| 2.4 | Amend Articles: Section: Board of Directors and Management: Article 11: Deliberations and Decisions | For |
| 2.5 | Amend Articles: Section: Board Of Directors and Management: Article 12: Management of the Company | For |
| 2.6 | Amend Articles: Section: Board of Directors and Management: Article 13: Representation | For |
| 2.7 | Amend Articles: Section: General Meetings of Shareholders: Article 15: Ordinary General Meeting of Shareholders | Abstain |
| 3 | Authorise Share Repurchase | For |
| 4. | Cancellation of VVPR Strips | For |
