| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 4 | Adopt Financial Statements | Abstain |
| 5.a | Approve Allocation of Income | For |
| 5.b | Approve the Dividend | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Approve Discharge of Directors
| Abstain |
| 9 | Discharge the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 11.a | Elect Luc Popelier - Non-Executive Director | Oppose |
| 11.b | Elect Katelijn Callewaert - Non-Executive Director | Oppose |
| 11.c | Elect Philippe Vlerick - Vice Chair (Non Executive) | Oppose |
| 12 | Transact Other Business
| Non-Voting |
