Resolution



Number of shares for which valid votes have been expressed



Proportion of the share capital represented by these shares



Total number of validly expressed votes



Number of votes in favour



Number of votes against



Number of abstentions



Approval of the remuneration report on the financial year ended 31 December 2013



24,432,156



54.77%



24,432,156



24,432,156



-



-



Approval of the annual accounts as at 31 December 2013, including the proposed result appropriation



24,432,156



54.77%



24,432,156



24,432,156



-



-



Discharge of the directors for the execution of their mandate during the financial year ended 31 December 2013



24,432,156



54.77%



24,432,156



24,432,156



-



-



Discharge of the independent auditor for the execution of his mandate during the financial year ended 31 December 2013



24,432,156



54.77%



24,432,156



24,432,156



-



-



Approval of the appointment to director of Charlofin nv (represented by Karel Boone), Arnoud de Pret, Nicolas Janssen, Fiona de Hemptinne et Cynthia Favre d'Echallens, for a period of four years ending at the ordinary general shareholders meeting to be held in 2018



24,432,156



54.77%



24,432,156



24,428,527



3,629



-



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