| A.1 | Modification of the date of the AGM | For |
| A.2 | Amend Articles of Association in relation to the remuneration of the executive management | Oppose |
| A.3.a | Amend Articles with respect to the Shareholders' Rights directive | For |
| A.3.b | Amend Articles with respect to the Shareholders' Rights directive | For |
| A.3.c | Amend Articles with respect to the Shareholders' Rights directive | For |
| A.3.d | Amend Articles with respect to the Shareholders' Rights directive | For |
| A.3.e | Amend Articles with respect to the Shareholders' Rights directive | For |
| A.3.f | Amend Articles with respect to the Shareholders' Rights directive | For |
| A.3.g | Amend Articles with respect to the Shareholders' Rights directive | For |
| A.4.a | Issuance of 215,000 subscription rights and capital increase | Non-Voting |
| A.4.b | Issuance of 215,000 subscription rights and capital increase | Non-Voting |
| A.4.c | Issuance of 215,000 subscription rights and capital increase | Oppose |
| A.4.d | Issuance of 215,000 subscription rights and capital increase | Oppose |
| A.4.e | Issuance of 215,000 subscription rights and capital increase | Oppose |
| A.4.f | Issuance of 215,000 subscription rights and capital increase | Oppose |
| A.4.g | Issuance of 215,000 subscription rights and capital increase | Oppose |
| B.1 | Management report by the Board of Directors | Non-Voting |
| B.2 | Report by the statutory auditor | Non-Voting |
| B.3 | Communication of the consolidated annual accounts | Non-Voting |
| B.4 | Approval of the annual accounts with regard to the financial year closed on 31 December 2010 and allocation of income | For |
| B.5 | Discharge the Directors | Oppose |
| B.6 | Discharge the Auditors | Oppose |
| B.7 | Acknowledgment of the end of the mandate as director of Mr. Arnoud de Pret, Mr. Jean-Luc Dehaene and Mr. August Busch IV. | Non-Voting |
| B.8.a | Re-elect Mr. Stéfan Descheemaeker | Oppose |
| B.8.b | Elect Mr. Paul Cornet de Ways Ruart | Oppose |
| B.8.c | Re-elect Mr. Kees Storm | Oppose |
| B.8.d | Re-elect Mr. Peter Harf | Oppose |
| B.8.e | Elect Mr. Olivier Goudet | For |
| B.9.a | Approve the Remuneration report | Oppose |
| B.9.b | Confirm grants of stock options and restricted stock units to executives | Oppose |
| B.10.a | Approve change of control provisions | Oppose |
| B.10.b | Approve change of control provisions | Oppose |
| B.10.c | Approve change of control provisions | Oppose |
| B.10.d | Approve change of control provisions | Oppose |
| C | Grant powers to Mr. Benoit Loore | For |
