| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approval of the consolidated accounts for the 2012 financial year | For |
| 3 | Allocation of the earnings and distribution of the dividend | For |
| 4 | Option of payment of a portion of the dividend in new shares | For |
| 5 | The special report of the Statutory Auditors; approval of the regulated agreements and commitments | For |
| 6 | Re-elect Mr. François Jaclot | For |
| 7 | Re-elect Mr. Frans Cremers | For |
| 8 | Authorisation to be granted to the Management Board to enable the Company to deal in its own shares | For |
| 9 | Reduce Share Capital | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares without pre-emptive rights | Oppose |
| 12 | Greenshoe Authority | Oppose |
| 13 | Issue shares for contributions in kind | Oppose |
| 14 | Issue shares for employee savings plans | For |
| 15 | Powers for formalities. | For |
