| 1 | Opening | Non-Voting |
| 2 | Project with BNP Paribas | For |
| 3.1.1 | Discussion of the annual report for the financial year 2008 | Non-Voting |
| 3.1.2 | Discussion of the consolidated annual accounts for the financial year 2008 | Non-Voting |
| 3.1.3 | Approve the parent company's financial statements | Abstain |
| 3.1.4 | Approval of the appropriation of income | For |
| 3.2 | Comments on the dividend policy | Non-Voting |
| 3.3.1 | Discharge of the Board of directors | Oppose |
| 3.3.2 | Discharge of the auditors | Oppose |
| 4 | Comments on Fortis’ governance | Non-Voting |
| 5.1 | Election of Mr. Frank Arts as non-executive Director for a period of 2 years | For |
| 5.2 | Election of Mr. Guy de Selliers de Moranville as non-executive Director for a period of 2 years | For |
| 5.3 | Election of Mr Roel Nieuwdorp as non-executive Director for a period of 2 years | For |
| 5.4 | Election of Mr. Lionel Perl as non-executive Director for a period of 2 years | For |
| 5.5 | Election of Mr. Jin Shaoliang as non-executive Director for a period of 2 years | For |
| 6.1 | Acquisition of Fortis units | Abstain |
| 6.2 | Disposal of Fortis Units | For |
| 7.1.1 | Proposal to restructure the shareholders’ equity of the company and to reduce the share capital | For |
| 7.1.2 | Proposal to reduce the share capital of the company and to book this amount under the item ‘Reserves available for distribution’ ; amendment of the Article 8 of the Articles of Association | For |
| 7.2.1 | Special report on the use and purpose of the authorised capital | Non-Voting |
| 7.2.2 | Proposal to cancel the unused balance of the authorised capital et to amend the Article 9 of the Articles of Association | Oppose |
| 7.3 | Amend By-laws on Board od Directors and Management (article 13) | For |
| 23 | Close | Non-Voting |
