| 1 | Receive the Directors Report | For |
| 2.a | Receive the annual accounts | For |
| 2.b | Receive the consolidated annual accounts | For |
| 3 | Approve the dividend | For |
| 4 | Proposal to approve the allocation of the results | For |
| 5 | Proposal to approve the allocation of the workers and group profit as new shares | For |
| 6 | Proposal to discharge the directors of the company | For |
| 7 | Proposal to discharge the statutory auditor of the company | For |
| 8.a | Proposal to renew the office of SPRL Delvaux Transfer represented by Mr. Willy Delvaux | Oppose |
| 8.b | Proposal to elect the SPRL Unitel represented by Mrs. Astrid De Lathauwer as an additional independent director | For |
| 9 | Miscellaneous | Non-Voting |
