| O.1 | Receive the Annual Report | Non-Voting |
| O.2 | Receive the Auditors Report. | Non-Voting |
| O.3 | Receive the consolidated Financial Report. | Non-Voting |
| O.4 | Approve Financial Statements and Allocation of Income | For |
| O.5 | Approve the Remuneration Report | Oppose |
| 6 | Discharge the Board | Oppose |
| O.7 | Discharge the Auditors | Oppose |
| O.8.1 | Re-elect Jean-Christophe Tellier | For |
| O.82A | Re-elect Kay Davies | For |
| O.82B | Indicate Kay Davies as Independent | For |
| O.8.3 | Re-elect Cédric van Rijckevorsel | Oppose |
| O.9 | Appoint the Auditors | Oppose |
| O10.1 | Approve Restricted Stock Plan Re: Issuance of 1,098,000 Restricted Shares | Oppose |
| O11.1 | Approve Change-of-Control Clause Re: Renewal of EMTN Program | Oppose |
| O11.2 | Approve Change-of-Control Clause Re: Revolving Facility Agreement | Oppose |
| O11.3 | Approve Change-of-Control Clause Re: LTI Plans of the UCB Group | Oppose |
| E.1 | Receive the Special report of Directors. | Non-Voting |
| E.2 | Approve Authority to Increase Authorised Share Capital | For |
| E.3 | Authorize Repurchase of Up to 10% of Issued Share Capital | For |
