| 1 | Review of the combined annual report of the Board of Directors of KBC Group NV on the company and consolidated annual accounts. | Non-Voting |
| 2 | Review of the auditor's reports on the company and the consolidated annual accounts. | Non-Voting |
| 3 | Review of the consolidated annual accounts. | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Approve the dividend | For |
| 6 | Motion to grant discharge to the directors. | For |
| 7 | Motion to grant discharge to the former directors of Fidabel NV. | For |
| 8 | Discharge of the auditor of KBC Group NV. | For |
| 9 | Discharge to the auditor of Fidabel NV. | For |
| 10a | Appointment of Mr Luc Discry | For |
| 10b | Reappoint Mr Franky Depickere | Oppose |
| 10c | Reappoint Mr Frank Donck | Oppose |
| 10d | Appoint Mr John Hollows | For |
| 10e | Appoint Mr Thomas Leysen | For |
| 10f | Appoint Mr Luc Popelier | For |
| 11 | Other business | Non-Voting |
| E.1 | Amend Articles: Article 5 | For |
| E.2 | Presentation of the report of the Board of Directors drawn up pursuant to Article 604 in conjunction with Article 607 of the Companies Code with a view to renewing the authorisation to increase capital following notification from the Belgian Financial Services and Markets Authority with regard to public bids | Non-Voting |
| E.3 | Adoption of anti-takeover measure | Oppose |
| E.4 | Amend Articles: Article 17 | For |
| E.5 | Amend Articles: Article 20 | For |
| E.6 | Amend Articles: Article 24 | For |
| E.7 | Amend Articles: Article 26 | For |
| E.8 | Amend Articles: Article 27 | For |
| E.9 | Amend Articles: Article 28 | For |
| E.10 | Amend Articles: Article 34 | For |
| E.11 | To grant authorisation to co-ordinate, sign and file the Articles of Association following the decisions to amend the Articles of Association with respect to the draft resolutions mentioned under the agenda points 3, 4 and 5 | For |
| E.12 | To grant authorisation to draw up, sign and file a second co-ordinated version of the Articles of Association | For |
| E.13 | To grant authorisations for the implementation of the decisions taken and the completion of the formalities relating to the Crossroads Bank for Enterprises (Kruispuntbank van Ondernemingen) and the tax authorities | For |
