Groupe Bruxelles Lambert SA 2024-2025 Proxy Voting Records

Description as filed by funds: Appoint PwC Bedrijfsrevisoren-Reviseurs d'Entreprises for Sustainability Reporting for Fiscal Year 2025 and 2026 and Approve Their Remuneration

The 40 asset managers below reported 18,618,464 for, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

The 40 asset managers below reported 18,459,269 for, 159,195 against, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

The 40 asset managers below reported 18,613,020 for, 5,444 against, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

The 40 asset managers below reported 11,939,207 for, 6,679,257 against, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

The 40 asset managers below reported 11,911,482 for, 6,706,982 against, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

The 40 asset managers below reported 17,773,830 for, 844,634 against, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

Description as filed by funds: DISCHARGE OF THE DIRECTORS

The 10 asset managers below reported 265,364 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PROPOSAL TO APPOINT JOHANNES HUTH AS DIRECTOR FOR A FOUR-YEAR TERM

The 10 asset managers below reported 265,364 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HER CAPACITY AS DIRECTOR, AGNES TOURAINE WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE OF AGNES TOURAINE WHO MEETS THE CRITERIA MENTIONED IN ARTICLE 7:87, SECTION 1 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY ELEMENT THAT COULD CALL INTO QUESTION THE INDEPENDENCE REFERRED TO IN ARTICLE 7:87, SECTION 1 OF THE CODE ON COMPANIES AND ASSOCIATIONS

The 10 asset managers below reported 265,364 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HER CAPACITY AS DIRECTOR, ALEXANDRA SOTO WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING

The 10 asset managers below reported 228,997 for, 36,367 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR, CLAUDE GENEREUX WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING

The 10 asset managers below reported 22,639 for, 242,725 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS CAPACITY AS DIRECTOR, JACQUES VEYRAT WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING AND TO ACKNOWLEDGE THE INDEPENDENCE OF JACQUES VEYRAT WHO MEETS THE CRITERIA MENTIONED IN ARTICLE 7:87, SECTION 1 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER. THE BOARD OF DIRECTORS EXPRESSLY CONFIRMS THAT IT HAS NO INDICATION OF ANY ELEMENT THAT COULD CALL INTO QUESTION THE INDEPENDENCE REFERRED TO IN ARTICLE 7:87, SECTION 1 OF THE CODE ON COMPANIES AND ASSOCIATIONS

The 10 asset managers below reported 56,194 for, 209,170 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 1,283 for, 242,898 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 244,181 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 18,645,333 for, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: Authorize Issuance of Convertible Bonds, Bonds Redeemable in Shares and Other Financial Instruments without Preemptive Rights

The 44 asset managers below reported 18,645,333 for, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 17,901,358 for, 743,975 against, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 18,645,333 for, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 8 asset managers below reported 244,181 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 244,181 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 244,181 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 40 asset managers below reported 18,618,464 for, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

The 40 asset managers below reported 18,618,464 for, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

Description as filed by funds: APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2024

The 10 asset managers below reported 265,364 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 244,181 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 18,645,333 for, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 40 asset managers below reported 18,592,371 for, 26,093 against, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

Description as filed by funds: PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE WITH RESPECT TO A CREDIT GRANTED TO A SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE ANNUAL LONG TERM INCENTIVE PLAN OF THE GROUP

The 10 asset managers below reported 86,467 for, 178,897 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 181 for, 244,000 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 40 managers: 18,465,374 for, 153,090 against, 15,329 not voted. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 3 managers: 391,743 for.

The 41 asset managers below reported 14,474,670 for, 4,237,376 against, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: REMUNERATION REPORT

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 18 managers: 265,545 for, 244,000 against.

Institutional-manager reports, all 8 managers: 1,448,021 for, 46,358 against.

Description as filed by funds: REMUNERATION POLICY

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 18 managers: 22,579 for, 486,966 against.

Institutional-manager reports, all 2 managers: 29,666 for, 1,373,983 against.

Description as filed by funds: Aknowledge Appointment of PwC Bedrijfsrevisoren-Reviseurs d'Entreprises as Auditor for Sustainability Reporting for Fiscal Year 2024 and Approve Their Remuneration

The 40 asset managers below reported 18,618,464 for, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

The 40 asset managers below reported 18,618,464 for, 15,329 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 40 asset managers. All 40 are in the interactive database (link above).

Description as filed by funds: DISCHARGE OF THE STATUTORY AUDITOR

The 10 asset managers below reported 265,364 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE AND ON THE PROPOSAL OF THE BOARD OF DIRECTORS, CONFIRMATION OF THE APPOINTMENT OF PWC BEDRIJFSREVISOREN-REVISEURS D ENTREPRISES, WITH ITS REGISTERED OFFICE AT 1831 DIEGEM, CULLIGANLAAN 5, STATUTORY AUDITOR OF GBL, FOR THE LIMITED ASSURANCE OF SUSTAINABILITY REPORTING MISSION UNDER THE LAW OF DECEMBER 2, 2024 TRANSPOSING THE CSRD DIRECTIVE AND UNDER THE CODE ON COMPANIES AND ASSOCIATIONS. THIS APPOINTMENT REFERS TO A PERIOD OF ONE YEAR COVERING THE 2024 FINANCIAL YEAR. THE REMUNERATION FOR THIS MISSION AMOUNTS TO EUR 126,150 (PLUS VAT, VARIOUS DISBURSEMENTS AND IBR-IRE CONTRIBUTION). IN ACCORDANCE WITH ARTICLE 3:60, SECTION 2 OF THE CODE ON COMPANIES AND ASSOCIATIONS, IT IS SPECIFIED THAT PWC BEDRIJFSREVISOREN-REVISEURS D ENTREPRISES HAS APPOINTED ALEXIS VAN BAVEL SRL (B00810), AUDITOR, AS ITS REPRESENTATIVE, RESPONSIBLE FOR CARRYING OUT THE MISSION, WITH AS PERMANENT REPRESENTATIVE ALEXIS VAN BAVEL, ALSO AUDITOR

The 10 asset managers below reported 242,966 for, 7,210 against, 15,188 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE AND ON THE PROPOSAL OF THE BOARD OF DIRECTORS, PROPOSAL TO APPOINT PWC BEDRIJFSREVISOREN-REVISEURS D ENTREPRISES, WITH ITS REGISTERED OFFICE AT 1831 DIEGEM, CULLIGANLAAN 5, STATUTORY AUDITOR OF GBL, FOR THE LIMITED ASSURANCE OF SUSTAINABILITY REPORTING MISSION UNDER THE LAW OF DECEMBER 2, 2024 TRANSPOSING THE CSRD DIRECTIVE AND UNDER THE CODE ON COMPANIES AND ASSOCIATIONS. THIS PROPOSAL COVERS A PERIOD OF TWO YEARS, INCLUDING THE FINANCIAL YEARS 2025 AND 2026. THE REMUNERATION FOR THIS MISSION WILL AMOUNT TO EUR 92,000 A YEAR (PLUS VAT, VARIOUS DISBURSEMENTS, IBR-IRE CONTRIBUTION AND INDEXATION). IN ACCORDANCE WITH ARTICLE 3:60, SECTION2 OF THE CODE ON COMPANIES AND ASSOCIATIONS, IT IS SPECIFIED THAT PWC BEDRIJFSREVISOREN-REVISEURS D ENTREPRISES WILL APPOINT ALEXIS VAN BAVEL SRL (B00810), AUDITOR, AS ITS REPRESENTATIVE, RESPONSIBLE FOR CARRYING OUT THE MISSION, WITH AS PERMANENT REPRESENTATIVE ALEXIS VAN BAVEL, ALSO AUDITOR

The 10 asset managers below reported 242,966 for, 7,210 against, 15,188 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 244,181 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 8 asset managers below reported 244,181 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.