| 1.1 | Receive Directors' and Auditors' Reports | Abstain |
| 1.2 | Receive Consolidated Financial Statements and Statutory Reports | Abstain |
| 1.3 | Approve the Dividend | Abstain |
| 2.1 | Receive the Directors Report: Remuneration Report and Remuneration Policy | Abstain |
| 2.2 | Approve the Remuneration Report | Abstain |
| 2.3 | Approve Remuneration Policy | Abstain |
| 3.1 | Discharge the Board | Abstain |
| 3.2 | Discharge the Auditors | Abstain |
| 4.1 | Elect Harold Boël - Chief Executive | Abstain |
| 4.2 | Elect Michèle Sioen - Non-Executive Director | Abstain |
| 5 | Approve Change-of-Control Clause Re: Senior Unsecured Bonds
| Abstain |
| 6 | Transact Any Other Business | Abstain |
