| UCB SA/NV | 24/03/2014 EGM | |
|---|---|---|
| 1 | Receive special board report re: authorised capital | For |
| 2 | Approve authority to increase authorised share capital and issue shares | For |
| 3 | Authorise Share Repurchase | For |
| 4 | Amend Articles: eliminate the repurchase authority that allows for repurchases to avoid serious and imminent prejudice to the company | For |
| 5 | Amend Articles: dematerialization of shares | For |