| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Receive Information Provided by the Joint Committee | Non-Voting |
| 4 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 5 | Approve the Dividend | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Discharge of Members of the Board of Directors | For |
| 8 | Approve Discharge of Members of the Board of Auditors | Oppose |
| 9 | Approve Discharge of Auditors of the Proximus Group | Oppose |
| 10 | Approve Discharge of Pierre Rion as Member of the Board of Auditors | Oppose |
| 11 | Re-Elect Agnes Touraine - Non-Executive Director | Oppose |
| 12 | Re-Elect Catherine Vandenborre - Non-Executive Director | Oppose |
| 13 | Re-Elect Stefaan De Clerck - Chair (Non Executive) | Oppose |
| 14 | Elect Claire Tillekaerts - Non-Executive Director | Oppose |
| 15 | Elect Beatrice de Mahieu - Non-Executive Director | Oppose |
| 16 | Elect Audrey Hanard - Non-Executive Director | Oppose |
| 17 | Ratify Deloitte as Auditors Certifying the Accounts for Proximus SA of Public Law and Approve Auditors' Remuneration | Oppose |
| 18 | Ratify Deloitte as Auditors In Charge of the Joint Audit of the Consolidated Accounts for the Proximus Group and Approve Auditors' Remuneration | Oppose |
| 19 | Transact Any Other Business | Oppose |
