| 1. | Management report of the Board of Directors and reports of the Statutory Auditor on the 2022 financial year | Non-Voting |
| 2.1 | Presentation of the consolidated accounts for the year ended December 31, 2022. | Non-Voting |
| 2.2 | Approve Financial Statements | Abstain |
| 3. | Discharge the Board | For |
| 4. | Discharge the Auditors | Oppose |
| 5.1 | Resignation of Jocelyn Lefebvre | Non-Voting |
| 5.2 | Resignation of Gérald Frère | Non-Voting |
| 5.3.1 | Elect Mary Meaney - Non-Executive Director | For |
| 5.3.2 | Elect Christian Van Thillo - Non-Executive Director | For |
| 5.4.1 | Elect Paul Desmarais Jr. - Chair (Non Executive) | Abstain |
| 5.4.2 | Elect Cedric Frere - Non-Executive Director | For |
| 5.4.3 | Elect Segolene Gallienne - Non-Executive Director | Oppose |
| 6. | Approve the Remuneration Report | Oppose |
| 7.1 | Report of the Board of Directors drawn up pursuant to Article 7:227 of the Code on companies and associations with respect to the guarantee referred to in the following resolution proposal. | Non-Voting |
| 7.2 | Approve New Long Term Incentive Plan of Company Subsidiaries | Oppose |
| 8. | Various | Non-Voting |