| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Audit Report | Non-Voting |
| 3 | Examination of the information provided by the Joint Committee. | Non-Voting |
| 4 | Examination of the consolidated annual accounts at 31 December 2011. | Non-Voting |
| 5 | Approve the dividend | For |
| 6 | Cancellation of dividend rights associated with own shares and release unavailable reserves | For |
| 7 | Acknowledgement of the decision of the Board to recognize for the future, but suspend the dividend rights that were cancelled up to now | Non-Voting |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Discharge the Board | Oppose |
| 10 | Discharge Mr. Georges Jacobs | Oppose |
| 11 | Granting of a discharge to the members of the Board of Auditors | Oppose |
| 12 | Granting of a discharge to the Independent Auditors for the consolidated accounts of the Belgacom Group | Oppose |
| 13 | Miscellaneous | Non-Voting |
