| 1 | Open Meeting | Non-Voting |
| 2.1.1 | Receive the Annual Report | Non-Voting |
| 2.1.2 | Receive Consolidated Financial Statements | Non-Voting |
| 2.1.3 | Approve Financial Statements | For |
| 2.2.1 | Information on the Dividend Policy | Non-Voting |
| 2.2.2 | Approve the Dividend | For |
| 2.3.1 | Discharge the Board | Abstain |
| 2.3.2 | Discharge the Auditors | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Elect Emmanuel Van Grimbergen | For |
| 4.2 | Elect Jozef De Mey | Oppose |
| 4.3 | Elect Jan Zergering Hadders | Oppose |
| 4.4 | Elect Lionel Perl | Oppose |
| 4.5 | Elect Guy De Selliers De Moranville | Oppose |
| 4.6 | Elect Filip Coremans | For |
| 4.7 | Elect Christophe Boizard | For |
| 5.1 | Authorise Cancellation of Treasury Shares | For |
| 5.2.1 | Receive Special Board Report Re: Authorized Capital | For |
| 5.2.2 | Approve Authority to Increase Authorised Share Capital | For |
| 5.3 | Amend Articles: Composition of the Board | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Close Meeting | Non-Voting |
