| 1 | Call to order and opening | Non-Voting |
| 2 | Report of the Managing Board on the 2011 financial year | Non-Voting |
| 3 | Report of the Supervisory Board on the 2011 financial year | Non-Voting |
| 4a | Adoption of the statutory annual accounts | For |
| 4b | Approve the dividend | For |
| 4c | Discharge the sole Managing Board Member | For |
| 4d | Discharge the Supervisory Board | For |
| 5a | Approve special bonus of President and CEO | Oppose |
| 5b | Approve stock-based portion of the compensation of President and CEO | Oppose |
| 6 | Elect Martine Verluyten | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Question time | Non-Voting |
| 9 | Close | Non-Voting |
