| OMEGA PHARMA NV | 17/06/2011 EGM | |
|---|---|---|
| I.1 | Approve the Special Report concerning the renewal of the authorization to increase the share capital | Abstain |
| I.2 | Authorise the Board to raise the capital | Abstain |
| I.3 | Amend Article 5 | Abstain |
| II.1 | Change of the day and hour of the annual meeting | For |
| II.2 | Amend Article 30 | For |
| III.1 | Authorise Share Repurchase | For |
| III.2 | Amend Article 53 | For |
| IV | Coordination of the articles of association | For |