| A.1 | Report of the Board of Directors on the annual accounts for the financial year ended 31 December 2013 | Non-Voting |
| A.2 | Report of the auditor on the annual accounts for the financial year ended 31 December 2013 | Non-Voting |
| A.3 | Communication of the consolidated annual accounts of the UCB Group relating to the financial year ended 31 December 2013 | Non-Voting |
| A.4 | Approve the annual accounts of UCB SA for the financial year ended 31 December 2013 and the allocation of the results reflected therein | For |
| A.5 | Approve the Remuneration Report | Oppose |
| A.6 | Discharge the Board | Oppose |
| A.7 | Discharge the Auditors | Oppose |
| A.81a | Elect Mrs Kay Davies | For |
| A.81b | Elect Mrs. Kay Davies as a Independent Director | For |
| A.8.2 | Elect Cedric van Rijckevorsel | Oppose |
| A.8.3 | Elect Jean-Christophe Tellier | For |
| A.9 | Approve the program of free allocation of shares | Oppose |
| A.10.1 | Adoption of anti-takeover measure (poison pill)- Change of Control - EMTN Program | Oppose |
| A.10.2 | Adoption of anti-takeover measure (poison pill) - change of control | Oppose |
| A.10.3 | Adoption of anti-takeover measure (poison pill) - change of control | Oppose |
| A.10.4 | Adoption of anti-takeover measure (poison pill) - Change of control provision – EIB loan | Oppose |
| A.10.5 | Adoption of anti-takeover measure (poison pill) - change of control | Oppose |
| E.1 | Special Report by the Board of Directors to the Shareholders on the use and purpose of the authorized capital prepared in accordance with article 604 of the Belgian Companies' Code | Non-Voting |
| E.2 | Amend Articles: Article 6 | For |
| E.3 | Authorise Share Repurchase | For |
| E.4 | Amend Articles: Article 12 | For |
| E.5 | Amend Articles: Article 35 | For |
