| 1 | Receive the Annual Report | Non-Voting |
| 2 | Receive the Auditor's Report | Non-Voting |
| 3 | Receive the Consolidated Financial Statements | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Discharge the Board | For |
| 8 | Discharge the Auditors | Oppose |
| 9 | Increase the Statutory Auditor's Remuneration By EUR 231,918 | Oppose |
| 10 | Appoint the Auditors | For |
| 11a | Elect Koenraad Debackere | For |
| 11b | Elect Alain Bostoen | Oppose |
| 11c | Elect Franky Depickere | Oppose |
| 11d | Elect Frank Donck | Oppose |
| 11e | Elect Thomas Leysen as an Independent Director | For |
| 12 | Other Business | Non-Voting |
