| 1 | Management report by the Board | |
| 2 | Report by the statutory auditor | |
| 3 | Communication of the consolidated annual accounts | |
| 4 | 1)Approve Company Financial Statements;2)Approval of the appropriation of income and of the dividend | |
| 5 | Discharge of the Board | |
| 6 | Discharge of the External Auditor | |
| 7a | Reappointment of Mr. Alexandre Van Damme as Director for a period of 3 years | |
| 7b | Reappointment of Mr. Carlos Alberto da Veiga Sicupira as Director for a period of 3 years | |
| 7c | Reappointment of Mr. Roberto Moses Thompson Motta as Director for a period of 3 years | |
| 7d | Reappointment of Mr. Marcel Hermann Telles as Director for a period of 3 years | |
| 7e | Reappointment of Mr. Jorge Paulo Lemann as Director for a period of 3 years | |
| 7f | Election of Mr. Grégoire de Spoelberch as Director for a period of 3 years instead of Mr. Philippe de Spoelberch | |
| 7g | Reappointment of Mr. Jean-Luc Dehaene as Director for a period of 3 years | |
| 7h | Reappointment of Mr. Mark Winkelman as Director for a period of 3 years | |
| 8 | 1)Reappoint of KPMG as Titular External Auditor represented by Mr. Jos Briers for a period of 3 years;2)Approve the auditor remuneration | |
| 9a | Special report by the Board with regard to the issuance of 200,000 subscription rights | |
| 9b | Reports by the Board and by the statutory auditor with regard to the cancellation of the pre-emption right in favour of one or more specific persons | |
| 9c | Cancellationof the pre-emption right with regard to the issuance of subscription rights in favour of all current directors | |
| 9d | Issuance of subscription rights and granting for free | |
| 9e | Conditional increase of the share capital, consequently of the exercise of the subscription rights | |
| 9f1 | Delegation of powers to the Compensation & Nominating Committee to determine the number of subscription rights which are offered to each of the directors | |
| 9f2 | Delegation of powers to two directors acting jointly for the completion of formalities (exercise of the subscription rights and the corresponding increase of the share of capital) | |
| 10a | Change by-laws provisions in line with legal requirements: dematerialization of bearer shares (articles 5) | |
| 10b | Delegation of powers to the Board of Directors | |
| 11a | Special report by the Board concerning the use and purpose of the authorised capital in case of a public takeover bid | |
| 11b | Renewing for a term of 3 years the authorization to the Board to increase the share capital in case of a public takeover bid ( Amendment of article 6.5 of the by-laws) | |
| 12 | Renewing for a term of 18 months the authorization to the Board to buy-back of the company shares (Amendment of article 10.2 of the bilaws) | |
| 13 | Delegation of powers for the completion of formalities to Mr Benoit Loore, General Counsel Corporate Governance | |
