| 1 | Open the Meeting | Non-Voting |
| 2.1.1 | Receive the Directors' and Auditors' Reports | Non-Voting |
| 2.1.2 | Receive the Consolidated Financial Statements and Statutory Reports | 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 | For |
| 2.3.2 | Discharge the Auditors | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Elect Bart De Smet - Chair (Non Executive) | Oppose |
| 4.2 | Elect Jean-Michel Chatagny - Non-Executive Director | For |
| 4.3 | Elect Katleen Vandeweyer - Non-Executive Director | Oppose |
| 5 | Appoint the Sustainability Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6.1.1 | Receive Special Board Report on Authorised Capital | Non-Voting |
| 6.1.2 | Amend Articles: Authorised Capital | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Closing of the Meeting | Non-Voting |
