| 1 | Receive the Directors Report | Non-Voting |
| I.2 | Approve the Financial Statements, Allocation of Income and Dividend | For |
| I.3 | Approve the Remuneration Report | Oppose |
| I.4 | Approve Remuneration Policy | Oppose |
| I.5 | Approve the Vice-Chairman's Remuneration | For |
| I.6.1 | Discharge the Board | For |
| I.6.2 | Discharge the Auditors | Oppose |
| I.7 | Elect Diane Govaerts - Non-Executive Director | For |
| I.8 | Appoint the Auditors: KPMG | Oppose |
| I.9 | Formalities | For |
| 2.1 | Renewal of authorizations to the Board concerning capital defence mechanisms | Oppose |
| 2.2 | Power of attorney for the coordination of the articles of association | Oppose |
| 2.3 | Power of attorney for formalities | For |
