| 1.1 | Acknowledgement of and discussion on a special report regarding the attachment to the Bonds of a right to convert the Bonds into up to a maximum of 12,904,558 new ordinary shares of the Company | Non-Voting |
| 1.2 | Acknowledgement of and discussion on a report by the statutory auditors regarding the attachment to the Bonds of a right to convert the Bonds into up to a maximum of 12,904,558 new ordinary shares of the Company | Non-Voting |
| 2 | Approval of the attachment to the Bonds of a right to convert the Bonds into up to a maximum of 12,904,558 new ordinary shares. | Oppose |
| 3 | Capital increase and issue of new shares subject to conversion of the Bonds | Oppose |
| 4.i | Change of control provisions granted to bondholders | Oppose |
| 4.ii | Change of control provisions granted to the holders of bonds that the Company may issue through a public offering | Oppose |
| 5.i | Authorise share repurchase | Oppose |
| 5.ii | Disposal of own shares | Oppose |
| 6.i | Election of Sir Thomas McKillop as Director for a period of 3 years | Oppose |
| 6.ii | Acknowledgement that Sir Thomas McKillop satisfies the requirements of independence set forth by the Belgian Company Code | Abstain |
| 7.1 | Powers regarding the capital increases | For |
| 7.2 | Powers regarding the amendments to the Company's records held with the Register of Legal Entities and other formalities | For |
