| 1.1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 1.2 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 1.3 | Approve Financial Statements | For |
| 2.1 | Discharge the Board | Oppose |
| 2.2 | Discharge the Auditors | Oppose |
| 3.1 | Reelect Jacques Emsens as Director | Oppose |
| 3.2 | Reelect Michel Tilmant as Independent Director | Abstain |
| 3.3 | Elect Charlotte Stromberg as Independent Director | Abstain |
| 3.4 | Elect Michele Sioen as Independent Director | For |
| 4 | Appoint the Auditors | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6.1 | Approve Change-of-Control Clause Re : Article 9.2 LTIP | Oppose |
| 6.2 | Approve Change-of-Control Clause Re : Credit Facility Agreements | Oppose |
| 7 | Transact Any Other Business | Non-Voting |
