| 1 | Receive Director's report | Non-Voting |
| 2 | Receive Auditor's report | Non-Voting |
| 3 | Receive consolidated financial statements and statutory reports | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Approve the dividend | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Discharge the Board | Oppose |
| 8 | Discharge the Auditors | Oppose |
| 9.a | Elect Koen Algoed | For |
| 9.b | Approve Cooptation and Elect Alain Bostoen | Oppose |
| 9.c | Re-elect Franky Depickere | Oppose |
| 9.d | Re-elect Luc Discry | Oppose |
| 9.e | Re-elect Frank Donck | Oppose |
| 9.f | Re-elect Thomas Leysen | Abstain |
| 9.g | Re-elect Luc Popelier | For |
| 10 | Transact other business | Non-Voting |
