| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Receive Information from the Joint Committee | Non-Voting |
| 4 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 5 | Receive the Annual Report and approve the dividends | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Discharge the Board | Oppose |
| 8 | Approve Special Discharge of Directors Whose Mandate Ended During Fiscal Year 2014 | Oppose |
| 9 | Postpone Vote on Discharge of Former CEO Didier Bellens Re: Financial Year 2013 | Oppose |
| 10 | Discharge the Auditors | Oppose |
| 11 | Approve Discharge of Deloitte as Auditor in Charge of Certifying the Consolidated Accounts | Oppose |
| 12 | Elect Martin De Prycker | For |
| 13 | Receive Information Re: Appointment of Jan Debucquoy as Board Member of External Auditor | Non-Voting |
| 14 | Transact any other business | Non-Voting |
