| 1 | Directors’ and auditor’s reports on the annual and consolidated accounts for fiscal year 2009. Consolidated accounts for fiscal year 2009 | For |
| 2 | Approval of the annual accounts and appropriation of the result as at December 31, 2009 | For |
| 3.1 | Discharge to the directors | Oppose |
| 3.2 | Discharge to the auditors | Oppose |
| 4.1 | Proposal to bring the number of Directors from 12 to 13 | For |
| 4.2 | Proposal to appoint Mr Axel Miller as independent Director | Oppose |
| 4.3 | Proposal to appoint Mr Gilbert van Marcke de Lummen as independent director | Oppose |
| 4.4 | Proposal to renew the directorship of Baron D'Ieteren | Oppose |
| 4.5 | Proposal to renew the directorship of S.A. Société de Participation et de Gestion, as represented by Mr Michel Alle | Oppose |
| 4.6 | Proposal to renew the directorship of sca Nayarit Participations, as represented by Mr Etienne Heilporn | Oppose |
| 4.7 | Proposal to renew the directorship of Mr Pascal Minne | For |
| 4.8 | Proposal to renew the directorship of Mr Christian Varin | For |
| 5.1 | Approval of the Change of control clauses included in the Conditions of a Company’s bond issue | Oppose |
| 5.2 | Approval of the Change of control clauses included in credit agreements concluded by the Company. | Oppose |
| E1 | Acknowledgement and discussion by the shareholders of the merger proposal | Non-Voting |
| E2 | Approval of the merger proposal | For |
| E3 | Absorption by S.A. D'Ieteren N.V. of S.A. IMMONIN | For |
| E4 | Delegation of special powers, including those necessary to fulfil the formalities with the Register of Legal Persons | For |
