| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
| For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Replace and Renew
| For |
| 7 | Elect Anne Beaufour - Permanent Representative of Highrock SARL | Oppose |
| 8 | Elect Paul Sekhri - Non-Executive Director | For |
| 9 | Elect Piet Wigerinck - Non-Executive Director | For |
| 10 | Elect Karen Witts - Non-Executive Director | For |
| 11 | Approve Remuneration Policy of Directors
| Oppose |
| 12 | Approve Remuneration Policy of Chairman of the Board | For |
| 13 | Approve Remuneration Policy of CEO and Executive Corporate Officers | Oppose |
| 14 | Approve the Remuneration Report of Corporate Officers | Oppose |
| 15 | Approve the Remuneration Report of Marc de Garidel, Chair of the Board | For |
| 16 | Approve the Remuneration Report of David Loew, CEO | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 19 | Amend Articles: Age Limit of Chair of the Board | Oppose |
| 20 | Authorise Filing of Required Documents/Other Formalities
| For |
