| 1 | Receive Consolidated Financial Statements and Statutory Reports | 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 Remuneration Policy | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Discharge the Board | For |
| 9 | Discharge the Auditors | Oppose |
| 10.a | Approve Co-optation of Nextstepefficiency SARL, Represented by Christine Dubus, as Independent Director | Oppose |
| 10.b | Approve Co-optation of Richard A. Hausmann as Independent Director | For |
| 11.a | Re-elect Christine Dubus - Non-Executive Director | Oppose |
| 11.b | Re-elect Richard A. Hausmann - Non-Executive Director | For |
| 11.c | Re-elect Yves Jongen - Executive Director | For |
| 12 | Authorize Implementation of Approved Resolutions | For |
