| KBC GROEP NV | 04/05/2017 AGM | |
|---|---|---|
| 1 | Receive Directors Report | Non-Voting |
| 2 | Receive Auditors Reports | Non-Voting |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 4 | Approve Financial Statements | 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 Katelijn Callewaert | Oppose |
| 9.B | Elect Matthieu Vanhove | Oppose |
| 9.C | Elect Walter Nonneman | Oppose |
| 9.D | Re-elect Philippe Vlerick | Oppose |
| 9.E | Elect Hendrik Scheerlinck | Oppose |
| 10 | Transact Other Business | Non-Voting |