| 1 | Approve the Merger | For |
| 2 | Amend Article 18 sub-section 2 of the Articles of Association | For |
| 3 | Amend Article 34 sub-section 2 of the Articles of Association | For |
| 4 | Amend Article 43 of the Articles of Association | For |
| 5.1 | Grant the Board of Directors the authority, with power of substitution, to implement the decisions taken | For |
| 5.2 | Grant special authority to the Secretary General for the procedures for the VAT authorities and the Crossroads Bank for Enterprises and publication in the appendixes of the Belgian Official Monitor | For |
