| 1 | Review of the report of the Board of Directors, drawn up pursuant to Article 7:199, second paragraph of the Belgian Companies and Associations Code with a view to the granting to the Board of Directors of the authorisation to increase the share capital. | Non-Voting |
| 2.1 | Issue Shares for Cash | Oppose |
| 2.2 | Issue Shares with Pre-emption Rights | Oppose |
| 3 | Amend Articles: Transitional Provision for Article 7 | For |
| 4 | Amend Articles: Replace Paragraph of Article 8 | For |
| 5 | Amend Articles: Addition of Second Paragraph into Article 11 | For |
| 6 | Amend Articles: Addition of Second Paragraph into Article 17 | For |
| 7 | Amend Articles: Replace First Paragraph of Article 20 | For |
| 8 | Amend Articles: Delete Transitional Provision in Article 23 | For |
| 9 | Motion to grant a power of attorney to draw up and sign the consolidated text of the Articles of Association of the company, and to file it with the registry of the court of relevant jurisdiction. | For |
| 10 | Motion to grant authorisation for implementation of the motions passed | For |
| 11 | Motion to grant a power of attorney to effect the requisite formalities with the Crossroads Bank for Enterprises and the tax authorities. | For |
