| AGEAS NV | 31/03/2016 EGM | |
|---|---|---|
| 1 | Open meeting | Non-Voting |
| 2.1 | Amend Articles: Cancellation of Ageas NV shares | For |
| 2.2.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | For |
| 2.2.2 | Amend Articles: Capital Increase | For |
| 2.3 | Amend Articles: Change Date of Annual Meeting | For |
| 3 | Authorise Share Repurchase | For |
| 4 | Close meeting | Non-Voting |