| 1 | Opening | Non-Voting |
| 2 | Press release of 14 March 2016 | Non-Voting |
| 3.1.1 | Discussion of the annual report | Non-Voting |
| 3.1.2 | Discussion of the consolidated annual accounts | Non-Voting |
| 3.1.3 | Receive the Annual Report | For |
| 3.2.1 | Information on the dividend policy | Non-Voting |
| 3.2.2 | Approve the Dividend | For |
| 3.3.1 | Discharge the Board | Oppose |
| 3.3.2 | Discharge the Auditors | Oppose |
| 4.1 | Discussion on Ageas governance relating to the reference codes and the applicable provisions regarding corporate governance | Non-Voting |
| 4.2 | Approve the Remuneration Report | Abstain |
| 5.1 | Elect Yvonne Lang Ketterer | For |
| 5.2 | Elect Antonio Cano | For |
| 5.3 | Re-elect Jane Murphy | Abstain |
| 5.4 | Re-elect Lucrezia Reichlin | Abstain |
| 5.5 | Re-elect Richard Jackson | Abstain |
| 6.1 | Amend Articles: Article 5: Cancellation of shares | For |
| 6.2.1 | Communication of Special Report by the Board. | Non-Voting |
| 6.2.2 | Approve Authority to Increase Authorised Share Capital | For |
| 6.3 | Amend Articles: Article 15: Ordinary General Meeting of Shareholders | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Close | Non-Voting |
