| 1 | Review of the company and consolidated annual report of the Board of Directors | 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 | Approve the company annual accounts | For |
| 5 | Approve the proposed appropriation of the profit | For |
| 6 | Discharge of the directors | Oppose |
| 7 | Discharge of the auditor | Oppose |
| 8 | Approve the fact that in the event of merger by acquisition of KBC Group NV, the Federale Participatie- en Investeringsmaatschappij NV as holder of core-capital securities issued by KBC Group NV will enjoy the similar benefits as the shareholders of KBC Group NV | For |
| 9.a | Reappointment of Mr Paul Borghgraef as Director for a period of 4 years | Oppose |
| 9.b | Reappointment of Mr Paul Bostoen as Director for a period of 1 year | Oppose |
| 9.c | Reappointment of Mr Luc Debaillie as Director for a period of 1 year | Oppose |
| 9.d | Reappointment of Mr Noël Devisch as Director for a period of 4 years | Oppose |
| 9.e | Reappointment of Mr Hendrik Soete as Director for a period of 4 years | Oppose |
| 9.f | Reappointment of Mr Alain Tytgadt as Director for a period of 4 years | Oppose |
| 9.g | Reappointment of Mr Etienne Verwilghen as Director for a period of 4 years | Oppose |
| 9.h | Reappointment of Mr Philippe Vlerick as Director for a period of 4 years | Oppose |
| 9.i | Reappointment of Mr Dirk Heremans as independent Director for a period of 4 years | For |
| 9.j | Reappointment of Mr Philippe Naert as independent Director for a period of 4 years | For |
| 9.k | Election of Mr Charles Van Wymeersch as Director for a period of 4 years instead of Mr Jean-Marie Géradin | Oppose |
| 10 | Other business | Non-Voting |
| E1 | Review of the report of the Board to renew the authorisation to increase capital, in particular following notification from the Belgian Banking, Finance and Insurance Commission with regard to public bids | Non-Voting |
| E2 | Delete the transitional provision in Article 5 of the Articles of Association | For |
| E3 | Authorisation granted to the Board to increase the capital | Oppose |
| E4 | Renew the special authorisation granted to the Board to carry out capital increases even after the date of receipt of notification from the Belgian Banking, Finance and Insurance Commission that it has been apprised of a public bid for the securities of the company | Oppose |
| E5 | Delete two paragraphs of the transitional provision under Article 7 of the Articles of Association | For |
| E6 | Delete the transitional provision in Article 10 bis of the Articles of Association | For |
| E7 | Renew the authorisation whereby the Board may purchase or sell the company’s own shares to prevent the company suffering imminent serious disadvantage | Oppose |
| E8 | Amend of the first paragraph of Article 24 of the Articles of Association | For |
| E9 | Delegation of powers for the completion of formalities | For |
