| 1 | Open Meeting
| Non-Voting |
| 2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting)
| Non-Voting |
| 2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)
| Non-Voting |
| 2.1.3 | Approve Financial Statements | For |
| 2.2.1 | Approve the Dividend Policy | For |
| 2.2.2 | Approve Dividends of EUR 2.65 Per Share
| For |
| 2.3.1 | Approve Discharge of Directors
| For |
| 2.3.2 | Discharge the Auditors | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4.1 | Elect Jean-Michel Chatagny - Non-Executive Director | For |
| 4.2 | Elect Katleen Vandeweyer - Non-Executive Director | For |
| 4.3 | Elect Bart De Smet - Chair (Non Executive) | Oppose |
| 4.4 | Appoint the Auditors and Allow the Board to Determine the Auditor's Remuneration | For |
| 5.1 | Amend Article 1 Re: Definitions
| For |
| 5.2.1 | Receive Special Board Report Re: Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code
| Non-Voting |
| 5.2.2 | Amend Article 4 Re: Purpose
| For |
| 5.3 | Authorise Cancellation of Treasury Shares | For |
| 5.4.1 | Receive Special Board Report Re: Use and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code
| Non-Voting |
| 5.4.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital
| For |
| 5.5 | Amend Article 12 Re: Management of the Company
| For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Close Meeting
| Non-Voting |
