| SA D`IETEREN NV | 06/12/2024 EGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Acknowledgement of the Special Board Report | Non-Voting |
| 3.1 | Approve Adoption of Anti-takeover Measure | Oppose |
| 3.2 | Approval of the change of control clauses and potential transfer of assets in accordance with articles 7:151 and 7:151/1 of the BECCA. | Abstain |
| 4 | Proxy for Formalities | For |