| 1. | Review of Combined Annual Report | Non-Voting |
| 2. | Review of Auditor's Report | Non-Voting |
| 3. | Review of Consolidated Sustainability Annual Accounts | Non-Voting |
| 4. | Review of Consolidated Annual Accounts | Non-Voting |
| 5. | Approve Financial Statements and Allocation of Income | For |
| 6. | Approve the Remuneration Report | Abstain |
| 7. | Discharge the Board | Oppose |
| 8. | Discharge the Auditors | Oppose |
| 9. | Allow the Board to Determine the Auditor's Remuneration | For |
| 10. | Appoint the Auditor for financial reporting | For |
| 11. | Appoint the Auditors for Sustainability Reporting | For |
| 12.1 | Elect Bartel Puelinckx - Executive Director | Oppose |
| 12.2 | Elect Kristine Braden - Non-Executive Director | For |
| 12.3 | Elect Line Merethe Hestvik - Non-Executive Director | For |
| 12.4 | Elect Michiel Allaerts - Non-Executive Director | For |
| 12.5 | Elect Philippe Vlerick - Vice Chair (Non Executive) | Oppose |
| 13. | Transact Any Other Business | Non-Voting |
