| A.1.1 | Acknowledgment and discussion of the documents linked to the partial demerger of Telindus Group NV through acquisition | Non-Voting |
| A.1.2 | Notification of any important change in the assets or liabilities of the companies involved that has occurred since the date of the proposal for a partial demerger | Non-Voting |
| A.2.1 | Partial demerger of Telindus Group through acquisition by Belgacom | For |
| A.2.2 | Adoption of the partial demerger - impact | For |
| B.1.1 | Acknowledgment and discussion of the documents linked to the partial demerger of Belgacom Skynet S.A. through acquisition | Non-Voting |
| B.1.2 | Notification of any important change in the assets or liabilities of the companies involved that has occurred since the date of the proposal for a partial demerger | Non-Voting |
| B.2.1 | Partial demerger of Belgacom Skynet S.A. through acquisition by Belgacom | For |
| B.2.2 | Adoption of the partial demerger - impact | For |
| C.1 | Proposal, reports and preliminary declarations linked the transaction equivalent to a merger by acquisition between Belgacom on the one hand and Belgacom Mobile, Telindus NV and Telindus Sourcing on the other | Non-Voting |
| C.2 | Merger by takeover of the companies Belgacom Mobile, Telindus et Telindus Sourcing in the form of a transaction equivalent to a merger | For |
| D.1 | Proposal to grant authority for the implementation of the decisions taken | For |
| D.2 | Proposal to grant authority for the procedures | For |
