| 1 | Approving the annual report of the board of directors and the auditor's report on the annual accounts for the financial year 2010 | For |
| 2 | Communication of the consolidated annual accounts and the consolidated reports | For |
| 3 | Approval of the annual accounts closed on December 31st 2010 | For |
| 4 | Approve the dividend | For |
| 5 | Discharge to the members of the board of directors and the auditor | Oppose |
| 6 | Remuneration of non-executive directors | For |
| 7 | Re-elect Marc Coucke | For |
| 8 | Re-elect Couckinvest NV, with Marc Coucke as permanent representative | Oppose |
| 9 | Re-elect Sam Sabbe BVBA, with Sam Sabbe as permanent representative | Oppose |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Deviation from article 520 ter, section 1 of the Belgian Company Code | For |
| 13 | Deviation from article 520 ter, section 2 of the Belgian Company Code | For |
| 14 | In accordance with article 556 of the Belgian Company Code, approval of the clauses of change of control as stipulated in (i) the credit agreement entered into with KBC Bank NV on August 24th 2010 and (ii) the revolving credit facility agreement entered into with Fortis Bank NV on 23rd August 2010 | Abstain |
| 15 | Miscellaneous | Oppose |
