| 1 | Approve Company Financial Statements | |
| 2 | Presentation of the Group's Report and Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approve buy-back of the company shares | |
| 5 | Reappointment of M. Gérard de la Martinière as Director for a period of 4 years | |
| 6 | Reappointment of M. Cornelis J.A. Van Lede as Director for a period of 4 years | |
| 7 | Approval of regulated related-party agreements | |
| 8 | Approve potential reduction of the company 's capital | |
| 9 | Approve issuance of new stock option plans | |
| 10 | Issue restricted shares for employees and managers | |
| 11 | Approve capital Increase for the employees | |
| 12 | Split Nominal Value by 2 | |
| 13 | Modify By-laws to introduce the record-date system (D-3) (article 18) and modification allowing for the members of the Board to attend the meetings by the telecommunication | |
| 14 | Delegation of powers for the completion of formalities. | |
