| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Report of Supervisory Board | Non-Voting |
| 4.1 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 4.2 | Adopt Financial Statements and Statutory Reports | Abstain |
| 4.3 | Approve the Dividend | For |
| 4.4 | Discharge of Management Board | Abstain |
| 4.5 | Discharge of Supervisory Board | Abstain |
| 5 | Elect Jean-Marc Chery to Management Board | For |
| 6 | Approve Restricted Stock Grants to President and CEO | Oppose |
| 7 | Re-elect Nicolas Dufourcq to Supervisory Board | Abstain |
| 8 | Re-elect Martine Verluyten to Supervisory Board | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares with or without Pre-Emptive Rights | Oppose |
| 11 | Allow Questions | Non-Voting |
| 12 | Close Meeting | Non-Voting |
