

| BPOST SA | 10/05/2017 AGM | |
|---|---|---|
| 1 | Management report by the Board of Directors on the financial year closed on 31 December 2016 | Non-Voting |
| 2 | Statutory Auditors Report on the financial year closed on 31 December 2016 | Non-Voting |
| 3 | Presentation of Annual Report | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Discharge the Board | Oppose |
| 7 | Discharge the Auditors | Oppose |
| 8.1 | Elect Mr. Jos Donvil | For |
| 8.2 | Elect Mr. Thomas Hübner | For |
| 8.3 | Elect Mrs. Filomena (Philly) Teixeira | For |
| 8.4 | Elect Mrs. Saskia Van Uffelen | For |