| 1 | Review of the company and consolidated annual report of the Board of Directors | Non-Voting |
| 2 | Review of the auditor’s report on the company and the consolidated annual accounts | Non-Voting |
| 3 | Review of the consolidated annual accounts | Non-Voting |
| 4 | Motion to approve the company annual accounts | For |
| 5 | Motion to approve the proposed appropriation of the profit | For |
| 6 | Motion to grant discharge to the directors | Oppose |
| 7 | Motion to grant discharge to the auditor | Oppose |
| 8 | Approval to acquire and take in pledge KBC Group NV shares | For |
| 9.a | Reappointment of Mr. Jan Huyghebaert as Director for a period of 4 years | Oppose |
| 9.b | Reappointment of Mr. Theodoros Roussis as Director for a period of 4 years | Oppose |
| 9.c | Reappointment of Mr. Jozef Cornu as Director for a period of 4 years | Oppose |
| 9.d | Election of Mr. Lode Morlion as Director for a period of 4 years instead of Mr. Guido Van Roey | Oppose |
| 9.e | Election of Mrs. Ghislaine Van Kerckhove as Director for a period of 4 years instead of Mr. Xavier Liénart | Oppose |
| 10 | Other business | Non-Voting |
| E1 | Modify By-laws (article 5) | For |
| E2 | Motion to delete the fourth paragraph of Article 5 | For |
| E3 | Modify By-laws regarding the shares conversion (article 5) | For |
| E4 | Motion to delete the transitional provision under Article 11bis and include it under Article 5 | For |
| E5 | Modify By-laws concerning the disclosure of significant participations (article 10bis) | For |
| E6 | Modify By-laws regarding the shares conversion (article 11bis) | For |
| E7 | Modify By-laws (article 17) | For |
| E8 | Modify By-laws (article 28) | For |
| E9 | Motion to add a new first sentence to the first paragraph of article 36 | For |
| E10 | Motion to replace the last sentence of Article 39 | For |
