| 1 | Review of Combined Annual Report | Non-Voting |
| 2 | Review of Auditor's Report | Non-Voting |
| 3 | Review of Consolidated Annual Accounts | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Discharge the Board | For |
| 7 | Discharge the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9.1 | Elect Koenraad Debackere - Chair (Non Executive) | For |
| 9.2 | Elect Alain Bostoen - Non-Executive Director | Oppose |
| 9.3 | Elect Franky Depickere - Non-Executive Director | Oppose |
| 9.4 | Elect Frank Donck - Non-Executive Director | Oppose |
| 9.5 | Elect Marc De Ceuster - Non-Executive Director | For |
| 9.6 | Elect Raf Sels - Non-Executive Director | For |
| 10 | Other Business | Non-Voting |
