| 1 | Review of the combined annual report of the Board 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 | Approval of the company annual accounts | For |
| 5 | Approval of the proposed appropriation of the profit | For |
| 6 | Discharge of the directors | Oppose |
| 7 | Discharge of the auditor | Oppose |
| 8.a | Election of Mr Jan Vanhevel as director for a period of 4 years | For |
| 8.b | Reappointment of Mr Germain Vantieghem as Director for a period of 4 years | Oppose |
| 8.c | Reappointment of Mr Marc Wittemans as Director for a period of 4 years | Oppose |
| 8.d | Election of Mr Luc Philips as Director for a period of 4 years instead of Mr Christian Defrancq | Oppose |
| 8.e | Election of Mr Piet Vanthemsche as Director for a period of 4 years instead of Mr Noël Devisch | Oppose |
| 8.f | Election of Mr Alain Bostoen as Director for a period of 4 years | Oppose |
| 8.g | Election of Mr Marc De Ceuster as Director for a period of 4 years | Oppose |
| 8.h | Election of Mr Eric Stroobants as Director for a period of 4 years | Oppose |
| 8.i | Election of Mr Jean-Pierre Hansen as director for a period of 4 years | Oppose |
| 8.j | Assessment of the independence of Mr Jozef Cornu by the AGM | Oppose |
| 8.k | Renewal of the auditor’s mandate of Ernst & Young Bedrijfsrevisoren BCVBA, represented by Mr Pierre Vanderbeek and/or Mr Peter Telders, for a period of 3 years and set their remuneration at € 79,340 EUR a year | For |
| 9 | Other business | Non-Voting |
| EI.1 | Review of the special report of the Board of Directors drawn up with a view to the proposed issue, at the request of the Belgian State, of convertible profit-sharing certificates | Non-Voting |
| EI.2 | Review of the auditor’s report drawn up on the possible issuing of shares | Non-Voting |
| EII.3 | Approval of the issue profit-sharing certificates at the request of the Belgian State and insert an new Article 5bis in order to take account of the issue | Oppose |
| EII.4 | Addition of a new Annex A to the Articles of Association, laying down the features, and terms and conditions of the profit-sharing certificates | Oppose |
| EII.5 | Replacement of the title II of the Articles of Association in order to insert the concept of "profit-sharing certificates" | Oppose |
| EII.6 | Replacement of the fourth paragraph of Article 8 of the Articles of Association in order to insert the concept of "profit-sharing certificates" | Oppose |
| EII.7 | Replacement of the first two paragraphs of Article 11 of the Articles of Association in order to integrate the concept of "profit sharing certificates" | Oppose |
| EII.8 | Insertion of a new sixth paragraph in Article 27 of the Articles of Association in order to insert the concept of "profit sharing certificates" | Oppose |
| EII.9 | Replacement of the first paragraph of Article 28 of the Articles of Association in order to insert the concept of "profit sharing certificates" | Oppose |
| EII.10 | Replacement of the Article 30 of the Articles of Association in order to insert the concept of "profit-sharing certificates" | Oppose |
| EII.11 | Replacement of the third paragraph of Article 34 of the Articles of Association in order to insert the concept of "profit-sharing certificates" | Oppose |
| EII.12 | Replacement of the point 2 of Article 37 of the Articles of Association in order to insert the concept of "profit-sharing certificates" | Oppose |
| EII.13 | Replacement of the Article 40 of the Articles of Association in order to insert the concept of "profit-sharing certificates" | Oppose |
| EII.14 | Addition of a new Article 42, to the Articles of Association containing a transitional provision allowing the Board of Directors to purchase or sell the company’s own shares to prevent the company suffering imminent serious disadvantage | Oppose |
| EIII.15 | Proposal to suspend the pre-emptive rights of the existing shareholders in favour of the Belgian State | Oppose |
| EIII.16 | Proposal to increase the capital per converted profit-sharing certificate | Oppose |
| EIII.17 | Delegation of powers for the completion of formalities related to the conversion of profit-sharing certificates and to the capital increase | For |
| EIII.18 | Delegation of powers for the completion of formalities related to the profit-sharing certificates | For |
| EIV.19 | Review and discussion of the proposal regarding the merger between KBC Group NV and Fidabel NV | Non-Voting |
| EIV.20 | Approval of the merger between KBC Group NV and Fidabel NV | For |
| EIV.21 | Approval of the operation whereby KBC Group NV takes over Fidabel NV by means of a transaction | For |
| EV.22 | Delegation of powers for the completion of formalities | For |
| EV.23 | Delegation of powers to Mrs Christel Haverans and Mrs Danielle Haesaert to draw up and sign the co-ordinated text of the Articles of Association | For |
| EV.24 | Delegation of powers to Mrs Godelieve Ledegen and Mr Marc Verlegh to ensure the completion of the formalities relating to the Register of Legal Persons | For |
