| 1. | Receive the Directors Report | Non-Voting |
| 2. | Receive auditors' reports | Non-Voting |
| 3. | Approve Financial Statements and Allocation of Income (EUR 90.00) | For |
| 4. | Approve Financial Statements | For |
| 5. | Approve the Remuneration Report | Oppose |
| 6. | Discharge the Board | Oppose |
| 7. | Discharge the Auditors | Oppose |
| 8. | Elect Emanuel Boone - Non-Executive Director | Oppose |
| 9. | Elect Michel Moortgat - Non-Executive Director | Oppose |
| 10. | Authorise Share Repurchase | For |
| 11. | Authorize board to repurchase shares in the event of a serious and imminent harm | Oppose |
| 12. | Receive special board report in on capital increase | Non-Voting |
| 13. | Approve Authority to Increase Authorised Share Capital and Issue Shares | Oppose |
| 14. | Delegation of powers to implement the approved resolutions | For |
