| 1 | Receive the Annual Reports, Statutory Auditor's Report and the Annual Financial Statement for end of year 2013. | For |
| 2 | Approve the Annual Financial Statements | For |
| 3 | Approve the dividend | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve the Consolidated Annual Financial Statements and the Consolidated Reports | For |
| 6 | Discharge the Board | Oppose |
| 7 | Discharge the Board of Auditors | Oppose |
| 8 | Approve the Remuneration of the Non-executive Directors | For |
| 9 | Explanation and discussion of Corporate Governance at Arseus NV. | For |
| 10 | Approval of the 2014 Stock Option Plan. | Oppose |
| 11 | Amend Articles: Application of article 556 of the Belgian Companies Code - 2014 Stock Option Plan | Oppose |
| 12 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Oppose |
| 13 | Reappoint R. Peek | For |
| 14 | Reappoint L. Vandewalle | For |
| 15 | Reappoint J. Stols | For |
| 16 | Power of attorney | For |
| 17 | Transact any other business | Oppose |
