| 1 | Receive Director's Report | Non-Voting |
| 2 | Approve Financial Statements and Allocation of Income | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6.1 | Discharge the Board | For |
| 6.2 | Discharge the Auditors | Oppose |
| 7.1 | Re-elect Hugo De Stoop - Non-Executive Director | Oppose |
| 7.2 | Elect Olivier Chapelle - Non-Executive Director | For |
| 7.3 | Elect Thierry le Grelle - Non-Executive Director | For |
| 7.4 | Elect Charles-Antoine Leunen - Non-Executive Director | For |
| 8 | Proxy for Formalities | For |
