| 1 | Management Report of the Board of Directors and Reports of the statutory Auditor on the financial year 2007 | Non-Voting |
| 2 | 1)Proposal for approval of the non-consolidated annual accounts for the year ended 31 December 2007
2)Approval of the appropriation of income and of the dividend | For |
| 3 | Discharge of the Directors | Oppose |
| 4 | Discharge of the statutory Auditor | Oppose |
| 5a | Re-appointment of Mr. Paul Desmarais Snr as Director for a period of 3 years | Oppose |
| 5b | Re-appointment of Mr. Paul Desmarais Jr. as Director for a period of 3 years | Oppose |
| 5c | Re-appointment of Mr. Albert Frère as Director for a period of 3 years | Oppose |
| 5d | Re-appointment of Mr. Gérald Frère as Director for a period of 3 years | Oppose |
| 5e | Rea-ppointment of M. Gilles Samyn as Director for a period of 3 years | Oppose |
| 5f | Resignation of one of the permanent representatives of the Auditor | Non-Voting |
| 6 | Authorisation for the Board of Directors to acquire treasury shares | For |
| 7 | Stock option plan authorization amounting to a nominal capital amount of € 12 500 000 ; | Oppose |
| 8 | Miscellaneous | Non-Voting |
