| 1 | Receive Directors' Report | Non-Voting |
| 2 | Receive Auditors' Report | Non-Voting |
| 3 | Receive Consolidated Financial Statements | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Discharge the Board | For |
| 7 | Discharge the Auditors | Oppose |
| 8 | Approve Change-of-Control Clause Re : Loan Agreement with Melfin NV and Caisse d'épargne et de prévoyance hauts de France | Oppose |
| 9 | Approve Change-of-Control Clause Re: Credit Regulations of Belfius Bank NV | Oppose |
| 10 | Approve Change-of-Control Clause Re: Credit Facilities for Businesses of BNP Paribas Fortis NV | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | Oppose |
