| 1 | Opening | Non-Voting |
| 2 | Comments and justification regarding recent events | Non-Voting |
| 3.1 | Proposal to appoint Mr. Etienne Davignon as a non-executive member of the Board of Directors until the end of the Annual General Meeting of Shareholders in 2009. Mr. Etienne Davignon will hold the title of Chairman. | Oppose |
| 3.2 | Proposal to appoint Mr. Jan-Michiel Hessels as a non-executive member of the Board of Directors until the end of the Annual General Meeting of Shareholders in 2009. | Oppose |
| 3.3 | Proposal to appoint Mr. Philippe Bodson as a non-executive member of the Board of Directors until the end of the Annual General Meeting of Shareholders in 2009. | Oppose |
| 3.4 | Proposal to appoint Mr. Louis Cheung Chi Yan as a non-executive member of the Board of Directors until the end of the Annual General Meeting of Shareholders in 2009. | Abstain |
| 3.5 | Proposal to appoint Mr. Karel de Boeck as a member of the Board of Directors until the end of the Ordinary General Meeting of Shareholders in 2010. Mr. Karel de Boeck will carry out the function of executive director and will hold the title of Chief Executive Officer in accordance with the current Articles of Association. | Oppose |
| 4 | Closure | Non-Voting |
