| 1 | Attendance list, quorum, and adoption of agenda | For |
| 2 | Nomination of a secretary and of two scrutineers | For |
| 3 | Receive boards 2011 activities report | For |
| 4 | Receive explanations on main developments during 2011 and perspectives | For |
| 5 | Receive the financial results | For |
| 6 | Approve the Audit Report | For |
| 7 | Approve the balance sheet and profit and loss accounts | For |
| 8 | Decision on allocation of 2011 profits | Abstain |
| 9 | Approve transfer between reserve accounts | For |
| 10 | Discharge the Board | For |
| 11 | Discharge the Auditors | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 13 | Authorise share repurchase | Oppose |
| 14.1 | Re-elect Hadelin de Liedekerke Beaufort | Oppose |
| 14.2 | Re-elect Conny Kullmann | For |
| 14.3 | Re-elect Miriam Meckel | For |
| 14.4 | Re-elect Marc Speeckaert | Oppose |
| 14.5 | Re-elect Serge Allegrezza | Oppose |
| 14.6 | Re-elect Victor Rod | Oppose |
| 15 | Determination of the remuneration of Board members | For |
| 21 | Transact any other business | Oppose |
