| 1 | Receive Statutory and Consolidated Financial Statements | Non-Voting |
| 2 | Receive Directors' Reports | Non-Voting |
| 3 | Receive Auditors' Reports | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Discharge the Board | Oppose |
| 8 | Discharge the Auditors | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Receive Information on Resignation of Directors | Non-Voting |
| 11.1 | Elect Bridging for Sustainability SRL, Represented by Sybille van den Hove | Oppose |
| 11.2 | Elect Consultancy Marcel Miller SCS, Represented by Marcel Miller | Oppose |
| 11.3 | Elect Olivier Legrain | For |
| 12 | Authorize implementation of approved resolutions and filing of required documents/formalities at trade registry | For |
