| 1 | Management reports and External Auditor's reports | |
| 2 | Report on Corporate Governance | |
| 3 | 1)Approve Company Financial Statements;2)Approval of the appropriation of income and of the dividend | |
| 4.1 | Discharge of the Board | |
| 4.2 | Discharge of the External Auditor | |
| 5.a | Election of Mr. Charles Casimir-Lambert as Director for a period of 4 years instead of Mr. Jacques Saverys. | |
| 5.b | Reappointment of M. Whitson Sadler as Director for a period of 4 years | |
| 5.c | Confirmation of the appointment of Mr. Whitson Sadler as independent Director | |
| 6.a | Reappoint as Statutory External Auditor of Deloitte represented by Mr. Michel Denayer for a period of 3 years | |
| 6.b | Approve the annual External Auditor remuneration at 340 000 for the term of his mandate | |
| 6.c | Reappoint as substitute External Auditor of Deloitte represented by Mr. Ludo de Keulenaer for a period of 3 years | |
| 7 | Any other business | |
| E1 | Modify by-laws: remuneration of Directors members of the Executive Committee (Article 27) | |
| E2.1 | Change by-laws provisions in line with legal requirements concerning the abolition of bearer shares (Article 6) | |
| E2.2 | Change by-laws provisions in line with legal requirements concerning the attendance to the general meetings as result as the abolition of bearer shares (Article 37) | |
