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Form of Proxy

AGEAS SA/NV

Notes

No. Proposition For Against Abstain
1

Non-votable: OPENING

2

Non-votable: SPECIAL REPORT

3

PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

4

ACQUISITION OF AGEAS SA/NV SHARES

5

Non-votable: CLOSE