| 1 | Approve the parent company's financial statements and
Discharge of the Board | Oppose |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | Oppose |
| 4 | Approval of regulated related-party agreements | Oppose |
| 5 | Approve buy-back of the company shares | Oppose |
| 6 | Election of Mr. Thomas Geitner as Director for a period of 1 year | Oppose |
| 7 | Election of Mr. Nicolas Gheysens as Director for a period of 1 year | Oppose |
| 8 | Approve a severance payment of Mr. Michel Datchary | Oppose |
| 9 | Approve Directors' fees | For |
| 10 | Approve potential reduction of the company 's capital | For |
| 11 | Delegation of powers for the completion of formalities | For |
