| None | None | None |
| 1 | Opening | Non-Voting |
| 2 | Project with BNP Paribas | Withdrawn |
| 3.1 | Election of Mr. Frank Arts as non-executive Director for a period of 2 years | Withdrawn |
| 3.2 | Election of Mr. Guy de Selliers de Moranville as non-executive Director for a period of 2 years | Withdrawn |
| 3.3 | Election of Mr Roel Nieuwdorp as non-executive Director for a period of 2 years | Withdrawn |
| 3.4 | Election of Mr. Lionel Perl as non-executive Director for a period of 2 years | Withdrawn |
| 3.5 | Election of Mr. Jin Shaoliang as non-executive Director for a period of 2 years | Withdrawn |
| 4.1 | Acquisition of Fortis units | Abstain |
| 4.2 | Disposal of Fortis Units | For |
| 5.1.1 | Proposal to restructure the shareholders’ equity of the company and to reduce the share capital | For |
| 5.1.2 | 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 |
| 5.2.1 | Special report | Non-Voting |
| 5.2.2 | Proposal to cancel the unused balance of the authorised capital et to amend the Article 9 of the Articles of Association | For |
| 5.3 | Amend By-laws on Board of Directors and Management (article 13) | For |
