| 1 | Review of the combined annual report | Non-Voting |
| 2 | Review of the statutory auditors reports | Non-Voting |
| 3 | Review of the consolidated annual accounts | 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 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 10.A | Elect Ms Sonja De Becker | For |
| 10.B | Re-elect Mr Lode Morlion | Oppose |
| 10.C | Re-elect Vladimira Papirnik | For |
| 10.D | Re-elect Mr Theodoros Roussis | Oppose |
| 10.E | Re-elect Mr Johan Thijs | For |
| 10.F | Re-elect Ms Ghislaine Van Kerckhove | Oppose |
| 11 | Other business | Non-Voting |
