| 1 | Open Meeting | Non-Voting |
| 2.1.1 | Amend Article 4 Re: Organization and Exercise of Reinsurance Activities | For |
| 2.1.2 | Receive Special Board Report Re: Article 559 of the Companies Code | Non-Voting |
| 2.1.3 | Receive Special Auditor Report Re: Statement of Assets and Liabilities in Accordance with Article 559 | Non-Voting |
| 2.2 | Authorise Cancellation of Treasury Shares | For |
| 2.3.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Non-Voting |
| 2.3.2 | Renew Authorization to Increase Share Capital up to EUR 148 Million within the Framework of Authorized Capital | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Close Meeting | Non-Voting |
