

| SA D`IETEREN NV | 25/05/2023 EGM | |
|---|---|---|
| 1a | Authorization to Increase the Capital in the Event of a Public Offer | Oppose |
| 1b | Authorization to Acquire Own Shares to Avoid Damage | Oppose |
| 2a | Authorise Share Repurchase | Oppose |
| 2b | Authorise Cancellation of Acquired Shares | For |
| 2c | Authorise Share Repurchase of Company Subsidiaries Shares | Oppose |
| 3 | Authorise Cancellation of Treasury Shares | For |
| 4 | Power of Attorney for the Coordination of the Articles of Association | For |
| 5 | Formalities | For |