| 1 | Open Meeting | Non-Voting |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Non-Voting |
| 2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Non-Voting |
| 2.1.3 | Approve Financial Statements and Allocation of Income | For |
| 2.2.1 | Receive Explanation on Dividend Policy | Non-Voting |
| 2.2.2 | Approve Dividends of EUR 2.10 Per Share | For |
| 2.3.1 | Approve Discharge of Directors | Abstain |
| 2.3.2 | Discharge the Auditors | Oppose |
| 3.1 | Approve the Remuneration Report | For |
| 3.2 | Approve Remuneration of Chairman | Oppose |
| 3.3 | Approve Remuneration of Directors | Oppose |
| 4.1 | Elect Sonali Chandmal as Independent Director | Abstain |
| 4.2 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Abstain |
| 5.1.1 | Amend Article 4 Re: Organization and Exercise of Reinsurance Activities | For |
| 5.1.2 | Receive Special Board Report Re: Article 559 of the Companies Code | Non-Voting |
| 5.1.3 | Receive Special Auditor Report Re: Statement of Assets and Liabilities in Accordance with Article 559 | Non-Voting |
| 5.2 | Approve Cancellation of 6,377,750 Repurchased Shares | For |
| 5.3.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Non-Voting |
| 5.3.2 | Renew Authorization to Increase Share Capital up to EUR 148 Million within the Framework of Authorized Capital | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Close Meeting | Non-Voting |
