| 1 | Receive Report of Board of Directors | Non-Voting |
| 2 | Receive Auditor's Report | Non-Voting |
| 3 | Receive Consolidated Financial Statements | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Discharge the Board | For |
| 7 | Discharge the Auditors | Oppose |
| 8.1 | Elect Evelyn Du Monceau | For |
| 8.2 | Elect Cyril Janssen | For |
| 8.3.A | Elect Alice Dautry | For |
| 8.3.B | Classify Alice Dautry as an Independent Director | For |
| 8.4.A | Elect Jan Berger | For |
| 8.4.B | Classify Jan Berger as an Independent Director | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approve Restricted Stock Plan Re: Issuance of 1,107,000 Free Shares | Oppose |
| 11.1 | Approve Change-of-Control Clause Re: Renewal of EMTN Program | Oppose |
| 11.2 | Approve Change-of-Control Clause Re: LTI Plans of the UCB Group | Oppose |
