| 1 | Examination of the annual reports of the Board of Directors of Belgacom SA of public law with regard to the annual accounts and consolidated annual accounts at 31 December 2009 | Non-Voting |
| 2 | Examination of the reports of the Board of Auditors of Belgacom SA of public law with regard to the annual accounts and of the Auditor with regard to the consolidated annual accounts at 31 December 2009 | Non-Voting |
| 3 | Examination of the information provided by the Joint Committee | Non-Voting |
| 4 | Examination of the consolidated annual accounts at 31 December 2009 | Non-Voting |
| 5 | Examination of the annual reports of the Board of Directors of Belgacom Mobile SA, Telindus NV and Telindus Sourcing SA with regard to the annual accounts at 31 December 2009 | Non-Voting |
| 6 | Examination of the reports of the Auditors of Belgacom Mobile SA, Telindus NV and Telindus Sourcing SA with regard to the annual accounts at 31 December 2009 | Non-Voting |
| 7 | Approval of the annual accounts with regard to the financial year closed on 31 December 2009 and allocation of income | For |
| 8 | Discharge of the Board | Oppose |
| 9 | Special discharge to M. Robert Tollet who was director | Oppose |
| 10 | Discharge of the Board of Auditors | Oppose |
| 11 | Discharge of the statutory auditor (Ernst & Young) | Oppose |
| 12 | Re-Election of Mrs Lutgart Van den Berghe as Director for a period of 6 years. | Oppose |
| 13 | Election of M. Pierre-Alain de Smedt as Director for a period of 6 years | Oppose |
| 14 | Approval directors fees of Mrs Lutgart Van den Berghe and M. Pierre-Alain de Smedt | For |
| 15 | Election of Deloitte and Luc Callaert as members of the Board of auditors for non - consolidated annual accounts for a period of 6 years | For |
| 16 | Revoke anticipately the mandate of the auditor in charge of certifying the consolidated accounts (Ernst & Young) | For |
| 17 | Election of Deloitte as Auditor for consolidated accounts for a period of 3 years | For |
| 18 | The general meeting takes note of the decision of the "Cour des Comptes" regarding the nomination of Pierre Rion as member of the Board of auditors for a period of 6 years | For |
| 19 | Approval of the non - consolidated annual accounts of Belgacom Mobile SA | For |
| 20 | Discharge of the Board of Belgacom Mobile SA | Oppose |
| 21 | Discharge of the Auditor of Belgacom Mobile SA | Oppose |
| 22 | Approval of the non - consolidated annual accounts of Telindus SA | For |
| 23 | Discharge of the Board of Telindus SA | Oppose |
| 24 | Discharge of the Auditor of Telindus SA | Oppose |
| 25 | Approval of the non - consolidated annual accounts of Telindus Sourcing SA | For |
| 26 | Discharge of the Board of Telindus Sourcing SA | Oppose |
| 27 | Discharge of the Auditor of Telindus Sourcing SA | Oppose |
| 28 | Miscellaneous | Non-Voting |
| E1 | To authorize the acquisisation of own shares in case of imminent and serious prejudice to the company | Oppose |
| E2 | Keep active the authorizations to increase share capital under public offer period | Oppose |
| E3 | Delegation of powers for the completion of formalities of the two previous extraordinary proposals | For |
