| 1 | Management report of the Board of Directors | Non-Voting |
| 2 | Reports of the Auditors | Non-Voting |
| 3 | 1)Approval of the annual accounts;2)Approval of the appropriation of income and of the dividend | For |
| 4 | Discharge of the Directors | Oppose |
| 5 | Discharge of the Auditors | Oppose |
| 6.1 | Reappointment of Mrs. Evelyn du Monceau as Director for a period of 3 years | For |
| 6.2 | Reappointment of Dr Peter Fellner as Director for a period of 3 years | For |
| 6.3 | Reappointment of Mr. Gerhard Mayr as Director for a period of 3 years | For |
| 6.4 | The General Meeting acknowledges the position of Mr. Gerhard Mayr as an independent Director according to the law, satisfying the independence criteria provided by law and by the Board | Abstain |
| 6.5 | Reappointment of Mr. Arnoud de Pret Roose de Calesberg as Director for a period of 3 years | For |
| 6.6 | Reappointment of Mrs. Bridget van Rijckevorsel as Director for a period of 3 years | For |
| 6.7 | Election of Mr. Thomas Leysen as Director for a period of 3 years | For |
| 6.8 | The General Meeting acknowledges the position of Mr. Thomas Leysen as an independent Director according to the law, satisfying the independence criteria provided by law and by the Board | Abstain |
| 6.9 | Election of Mr. Jean-Pierre Kinet as Director for a period of 3 years | For |
| 6.10 | The General Meeting acknowledges the position of Mr. Jean-Pierre Kinet as an independent Director according to the law, satisfying the independence criteria provided by law and by the Board | Abstain |
| 6.11 | Election of Mr. Armand de Decker as Director for a period of 3 years | For |
| 6.12 | The General Meeting acknowledges the position of Mr. Armand de Decker as an independent Director according to the law, satisfying the independence criteria provided by law and by the Board | Abstain |
| 6.13 | Election of Mr. Norman J. Ornstein as Director for a period of 3 years | For |
| 6.14 | The General Meeting acknowledges the position of Mr. Norman J. Ornstein as an independent Director according to the law, satisfying the independence criteria provided by law and by the Board | Abstain |
| 7 | Remuneration and presence fees for members of the Board of Directors and Board Committees | For |
| 8 | Purchase of own shares intended for management personnel of the UCB Group | For |
| 9 | Programme of free allocation of shares | For |
| 10 | US Employee Stock Purchase Plan | For |
| 11 | Register of shareholders and register of warrant-holders in electronic format | For |
| 12 | Adopt poison-pill style defence | Oppose |
