

| BEKAERT SA/NV | 11/05/2016 EGM | |
|---|---|---|
| 1 | Receive Special Board Report | Non-Voting |
| 2 | Authorise Share Repurchase | Oppose |
| 3 | Amend Articles: Reissuance of Repurchased Shares | Oppose |
| 4 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Oppose |
| 5 | Amend Articles: Interim provisions | Oppose |