| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Report of Supervisory Board | Non-Voting |
| 4.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 4.b | Receive the Annual Report | For |
| 4.c | Receive Explanation on Company's Dividend Policy | Non-Voting |
| 4.c | Approve the dividend | For |
| 4.e | Approve Discharge of the sole member of the Management Board | For |
| 4.f | Approve Discharge of Supervisory Board | For |
| 5 | Approve Restricted Stock Grants to President and CEO | Oppose |
| 6 | Elect Nicolas Dufourcq to Supervisory Board | Oppose |
| 7 | Re-elect Martine Verluyten to Supervisory Board | For |
| 8 | Appoint the auditors | For |
| 9 | Issue shares without pre-emptive rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Allow Questions | Non-Voting |
| 12 | Close Meeting | Non-Voting |
