Form of Proxy

ACKERMANS & VAN HAAREN NV

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	Receive Directors' Reports (Non-Voting)
2	Receive Auditors' Reports (Non-Voting)
3	Approve Financial Statements and Dividends of EUR 4.60 per Share
4	Approve Discharge of Luc Bertrand as Director
5	Approve Discharge of Sonali Chandmal as Director
6	Approve Discharge of Marion Debruyne BV, Represented by Marion Debruyne, as Director
7	Approve Discharge of Venatio BV, Represented by Bart Deckers, as Director
8	Approve Discharge of Jacques Delen as Director
9	Approve Discharge of Deborah Janssens as Director
10	Approve Discharge of Julien Pestiaux as Director
11	Approve Discharge of Thierry van Baren as Director
12	Approve Discharge of Frederic van Haaren as Director
13	Approve Discharge of De Lier BV, Represented by Frank van Lierde, as Director
14	Approve Discharge of Menlo Park BV, Represented by Victoria Vandeputte, as Director
15	Approve Discharge of Pierre Willaert as Director
16	Approve Discharge of Auditors
17	Reelect Menlo Park BV, Permanently Represented by Victoria Vandeputte, as Independent Director
18	Reelect Venatio BV, Permanently Represented by Bart Deckers, as Independent Director
19	Reelect Thierry van Baren as Director
20	Approve Remuneration Report