| 1 | Management report by the Board of directors | Non-Voting |
| 2 | Report by the statutory auditor on the accounting year 2007 | Non-Voting |
| 3 | Communication of the consolidated annual accounts - Management report - Statutory auditor report | Non-Voting |
| 4 | Approve the parent company's financial statements | For |
| 5 | Discharge to the directors | Oppose |
| 6 | Discharge to the statutory auditor | Oppose |
| 7.a | Reappointment of Mr. Arnoud de Pret Roose de Calesberg as Director for a period of 3 years. | Oppose |
| 7.b | Election of Mr. Stéfan Descheemaeker as Director for a period of 3 years ackowledging the end of mandate of Mr. Allan Chapin. | For |
| 7.c | Reappointment of Mr. Peter Harf as independent Director for a period of 3 years. | For |
| 7.d | Reappointment of Mr. Kees J. Storm as independent Director for a period of 3 years. | For |
| 8 | Approve the amended executive remuneration and financial policy | For |
| 9.a.bc | Cancelling the preference rights with regard to the issuance of subscription rights in favour of all current directors of the company. | Oppose |
| 9.d | Approve the issuance of 150,000 subscription rights for directors | Oppose |
| 9.e | Conditional increase of the share capital after exercise of subscription rights | Oppose |
| 9.f.a | Grant power to the Compensation & Nominating Committee to determine the number of subscription rights offered to each director | Oppose |
| 9.f.b | Grant powers to two directors acting jointly to co-ordinate the text of the bylaws and to file such co-ordinated text with the office of the clerk of the Commercial Court of Brussels. | Oppose |
| 10.a | Amendment of Article 5 of the by-laws : abolition of bearer shares | For |
| 10.b | Modify By-laws : amendment of Article 24 (text of indent 3) | For |
| 10.c | Modify By-laws : amendment of Article 25 | Oppose |
| 10.d | Modify By-laws : amendment of Article 30 | Oppose |
| 11 | Amend By-laws: (Article 5ter on disclosure) | For |
| 12 | Modify By-laws: deletion of articles 39 and 41 relating to transitional resolutions which are no longer applicable | For |
| 13 | Renewal of the authorization to the Board of Directors to buy-back company's shares | For |
| 14 | Delegation of powers to Mr. Benoit Loore for the completion of formalities | For |
