| I.1 | Approval of the Report of the Board of Directors concerning the capital increase in the favour of the employees | For |
| I.2 | Approval of the report of CVBA KPMG | For |
| I.3 | Approve the maximum number of shares to issue (1,000,000) | For |
| I.4 | Approve the issuance price (20% discount below the 30-day average stock price) | For |
| I.5 | Approve the withdrawal of shareholders pre-emptive rights | For |
| I.6 | Approve the capital Increase after subscription, by multiplying the issue price of the new shares set by the Meeting with the maximum number of new shares to be issued. | For |
| I.7 | Set the subscription period from the 18th of October to the 18th of November 2011 | For |
| I.8 | Powers to the Board for the above-mentioned capital increase for employees | For |
| II.1 | Approval of the new text of article 13 of the articles of association | For |
| II.2 | Approval of the new text of article 19 of the articles of association | For |
| II.3 | Deposition of securities | Oppose |
| II.4 | Approval of the transitional provisions for article 20 of the articles of association | Oppose |
| II.5 | Approval of the insertion of the new article 20 bis in the articles of association | For |
| II.6 | Approval of the transitional provisions for article 20 bis of the articles of association | For |
| III | Delegation of powers for the completion of formalities | For |
