UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ) IN RE LERNOUT & HAUSPIE ) CIVIL ACTION NO. SECURITIES LITIGATION ) 00- CV-11589 (PBS) ) ) THIS DOCUMENT RELATES TO: ) ALL ACTIONS ) ) PROOF OF CLAIM AND RELEASE FOR THE DIRECTORS SETTLEMENT AND FLV SETTLEMENT DEADLINE FOR SUBMISSION: JULY 22, 2005. PLEASE NOTE THAT YOU MAY ALREADY HAVE RECEIVED A SIMILAR PROOF OF CLAIM AND RELEASE FORM IN CONNECTION WITH THE PROPOSED SETTLEMENT THE CLASS HAS REACHED WITH THE KPMG DEFENDANTS (AS DEFINED IN THE NOTICE) IN THE AMOUNT OF $115,000,000, PLUS INTEREST. IN ORDER TO BE ELIGIBLE TO COLLECT YOUR SHARE OF THE KPMG SETTLEMENT, YOU MUST COMPLETE THE PROOF OF CLAIM AND RELEASE FORM FOR THE KPMG SETTLEMENT. IF YOU COMPLETE THAT PROOF OF CLAIM AND RELEASE FORM, YOU NEED ONLY COMPLETE SECTIONS: 6, 19 (UNITED STATES CITIZENS) OR 20 (NON-UNITED STATES CITIZENS), 21, AND 22 OF THIS PROOF OF CLAIM AND RELEASE FORM FOR THE DIRECTORS SETTLEMENT AND FLV SETTLEMENT TO BE ELIGIBLE TO OBTAIN YOUR SHARE OF THE DIRECTORS AND FLV SETTLEMENTS AS WELL. YOU WILL NOT BE ELIGIBLE TO COLLECT ANY SHARE OF THE KPMG SETTLEMENT UNLESS YOU COMPLETE THE PROOF OF CLAIM AND RELEASE FORM FOR THE KPMG SETTLEMENT. YOU DO NOT NEED TO PROVIDE INFORMATION CONCERNING YOUR TRANSACTIONS IN L&H SECURITIES IN BOTH PROOF OF CLAIM AND RELEASE FORMS. IF YOU PURCHASED THE COMMON STOCK OF LERNOUT & HAUSPIE SPEECH PRODUCTS N.V. ( L&H ) ON THE NASDAQ STOCK MARKET, OR PURCHASED L&H CALL OPTIONS, OR SOLD L&H PUT OPTIONS ON ANY UNITED STATES-BASED OPTIONS EXCHANGE BETWEEN APRIL 28, 1998 AND NOVEMBER 9, 2000, INCLUSIVE ( CLASS PERIOD ), YOU ARE A CLASS MEMBER AND YOU MAY BE ENTITLED TO SHARE IN THE SETTLEMENT PROCEEDS. EXCLUDED FROM THE CLASS ARE: (I) KPMG LLP AND KLYNVELD PEAT MARWICK GOERDELER BEDRIJFSREVISOREN ( KPMG BELGIUM ), ANY PARTNERS OR PRINCIPALS OF KPMG LLP OR KPMG BELGIUM, MEMBERS OF THEIR IMMEDIATE FAMILIES AND THEIR LEGAL REPRESENTATIVES, HEIRS, SUCCESSORS OR ASSIGNS, AND ANY PREDECESSORS OR SUCCESSORS OF KPMG LLP OR KPMG BELGIUM, AND ANY ENTITY IN WHICH ANY OF THE ABOVE PERSONS OR ENTITIES HAVE OR HAD A CONTROLLING INTEREST; (II) KPMG INTERNATIONAL AND ALL KPMG INTERNATIONAL MEMBER FIRMS (COLLECTIVELY KPMG INTERNATIONAL ); (III) PAUL BEHETS, MEMBERS OF HIS IMMEDIATE FAMILY AND HIS LEGAL REPRESENTATIVES, HEIRS, SUCCESSORS OR ASSIGNS; (IV) L&H AND ANY PREDECESSORS OR SUCCESSORS OF L&H; (V) THE OFFICERS AND DIRECTORS OF L&H, MEMBERS OF THEIR IMMEDIATE FAMILIES AND THEIR LEGAL REPRESENTATIVES, HEIRS, SUCCESSORS OR ASSIGNS, AND ANY ENTITY IN WHICH ANY OF THE ABOVE PERSONS OR ENTITIES HAVE OR HAD A CONTROLLING INTEREST; (VI) THE TRANSACTIONAL, ROCKER, AND TRUSTEE PLAINTIFFS AS DEFINED IN THE DIRECTOR AND FLV STIPULATIONS OF SETTLEMENT; AND (VII) ANY DEFENDANTS NAMED IN THIS ACTION OR IN QUAAK V. DEXIA, S.A., 03-CV-11566 (PBS) (D. MASS.), MEMBERS OF THEIR IMMEDIATE FAMILIES AND THEIR LEGAL REPRESENTATIVES, HEIRS, SUCCESSORS OR ASSIGNS, AND ANY ENTITY IN WHICH ANY DEFENDANTS HAS OR HAD A CONTROLLING INTEREST. ALSO EXCLUDED FROM THE CLASS ARE ANY PUTATIVE CLASS MEMBERS WHO EXCLUDE THEMSELVES BY FILING A REQUEST FOR EXCLUSION IN ACCORDANCE WITH REQUIREMENTS SET FORTH IN THE SETTLEMENT NOTICE. IF YOU ARE A CLASS MEMBER AND YOU HAVE PURCHASED THE COMMON STOCK OF L&H ON THE NASDAQ STOCK MARKET OR PURCHASED L&H CALL OPTIONS OR SOLD L&H PUT OPTIONS ON ANY UNITED STATES-BASED OPTIONS EXCHANGE BETWEEN APRIL 28, 1998 AND NOVEMBER 9, 2000, INCLUSIVE, YOU MUST COMPLETE AND SUBMIT THIS FORM IN ORDER TO BE ELIGIBLE FOR ANY BENEFITS FROM THE DIRECTOR AND FLV SETTLEMENTS, AS THOSE TERMS ARE DEFINED IN THE ACCOMPANYING NOTICE. LER37654D28 1

TO COLLECT YOUR SHARE OF THE DIRECTORS AND FLV SETTLEMENTS, YOU MUST COMPLETE AND SIGN THIS PROOF OF CLAIM AND RELEASE AND MAIL IT BY FIRST CLASS MAIL, POSTMARKED NO LATER THAN JULY 22, 2005 TO THE FOLLOWING ADDRESS: Lernout & Hauspie Securities Litigation The Directors and FLV Settlements c/o A.B. Data, Ltd. P.O. Box 170500 Milwaukee, WI 53217 (866) 828-2348 or (414) 963-6490 THE DEADLINE FOR SUBMITTING THE PROOF OF CLAIM AND RELEASE FORM FOR THE KPMG SETTLEMENT IS MARCH 31, 2005. YOUR FAILURE TO SUBMIT YOUR PROOF OF CLAIM AND RELEASE FORM FOR THE KPMG SETTLEMENT BY MARCH 31, 2005 WILL SUBJECT YOUR CLAIM TO REJECTION AND PRECLUDE YOUR RECEIVING ANY MONEY IN CONNECTION WITH THE KPMG SETTLEMENT. YOUR FAILURE TO SUBMIT YOUR PROOF OF CLAIM AND RELEASE FORM FOR THE DIRECTORS AND FLV SETTLEMENTS BY JULY 22, 2005 WILL SUBJECT YOUR CLAIM TO REJECTION AND PRECLUDE YOUR RECEIVING ANY MONEY IN CONNECTION WITH THE DIRECTORS AND FLV SETTLEMENTS. DO NOT MAIL OR DELIVER YOUR CLAIM TO THE COURT OR TO ANY OF THE PARTIES OR THEIR COUNSEL AS ANY SUCH CLAIM WILL BE DEEMED NOT TO HAVE BEEN SUBMITTED. SUBMIT YOUR CLAIM ONLY TO THE CLAIMS ADMINISTRATOR. 1. I purchased common stock of L&H on the NASDAQ Stock Market or purchased L&H call options or sold L&H put options on any United States-based options exchange between April 28, 1998 and November 9, 2000, inclusive. (Do not submit this Claim and Release if you did not purchase L&H common stock or call options or sell put options during this period). 2. By submitting this Claim and Release, I state that I believe in good faith that I am a Class Member as defined above and in the Notice of Proposed Settlement of Class Action with Certain Officers and Director Defendants and Flanders Language Valley Fund C.V.A, Settlement Fairness Hearing and Motion for Attorneys Fees and Reimbursement of Expenses (the "Settlement Notice"), or am acting for such person; that I am not a Defendant in the Action or anyone excluded from the Class; that I have read and understand the Settlement Notice; that I believe that I am entitled to receive a share of the Net Settlement Fund; that I elect to participate in the proposed Settlements described in the Settlement Notice; and that I have not filed a request for exclusion. (If you are acting in a representative capacity on behalf of a Class Member (e.g., as an executor, administrator, trustee, or other representative), you must submit evidence of your current authority to act on behalf of that Class Member. Such evidence would include, for example, letters testamentary, letters of administration, or a copy of the trust documents.) 3. I have set forth where requested below all relevant information with respect to each purchase and sale of L&H common stock, or call options, or sale of put options, during the Class Period. I agree to furnish additional information (including evidence of transactions in other L&H securities) to the Claims Administrator to support this claim if requested to do so. 4. I have enclosed photocopies of the stockbroker's confirmation slips, stockbroker's statements, relevant portions of my tax returns or other documents evidencing each purchase, sale or retention of L&H common stock or options listed below in support of my claim. (IF ANY SUCH DOCUMENTS ARE NOT IN YOUR POSSESSION, PLEASE OBTAIN A COPY OR EQUIVALENT DOCUMENTS FROM YOUR BROKER OR TAX ADVISOR BECAUSE THESE DOCUMENTS ARE NECESSARY TO PROVE AND PROCESS YOUR CLAIM.) 5. I understand that the information contained in this Claim and Release is subject to such verification as the Claims Administrator may request or as the Court may direct, and I agree to cooperate in any such verification. (The information requested herein is designed to provide the minimum amount of information necessary to process most simple claims. The Claims Administrator may request additional information as required to efficiently and reliably calculate your Recognized Claim. In some cases the Claims Administrator may condition acceptance of the claim based upon the production of additional information, including, where applicable, information concerning transactions in any derivatives of the subject securities such as options.) NOTICE REGARDING ELECTRONIC FILES: Certain claimants with large numbers of transactions may request, or may be requested, to submit information regarding their transactions in electronic files. All Claimants MUST submit a manually signed paper Claim and Release form listing all their transactions whether or not they also submit electronic copies. No electronic files will be considered to have been properly submitted unless the Claims Administrator issues to the Claimant a written paper acknowledgment of receipt and acceptance of electronically submitted data. LER37654D28 2

Postmark No Later Than July 22, 2005 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS In re Lernout & Hauspie Securities Litigation The Directors and FLV Settlements Civil Action No. 00- CV-11589 (PBS) PROOF OF CLAIM AND RELEASE DO NOT USE RED INK, PENCIL OR STAPLES 6. Instructions and Biographical Information: If you are a member of the Class (i.e., you purchased L&H common stock on the NASDAQ Stock Market or purchased L&H call options or sold L&H put options on any United States-based options exchange during the Class Period) and held those securities in your name, you are the beneficial purchaser or seller as well as the record purchaser or seller. If, however, you are a member of the Class and the L&H common stock, call options, or put options you purchased or sold were registered in the name of a third party, such as a nominee or brokerage firm, you are the beneficial purchaser or seller and the third party is the record purchaser or seller. In order to share in the proceeds of the Settlements, you must provide the following information concerning the beneficial and record owners of the L&H common stock, call options and put options that you purchased or sold during the Class Period: Last Name (Beneficial Owner) Claims Administrator Use Only First Name (Beneficial Owner) Last Name (Co-Beneficial Owner) First Name (Co-Beneficial Owner) Company/Other Entity (If Claimant is Not an Individual) Trustee/Nominee/Other Account Number (If Claimant is Not an Individual) Trust/Other Date (If Applicable) / / Address Address City State Zip Code - Foreign Province Foreign Zip Code Foreign Country Telephone Number (Day) Telephone Number (Night) ( ) - ( ) - Employer Identification Number Social Security Number - - - Email Address Check one: Individual IRA Account Estate Trustee/Custodian Corporation Other (specify) LER37654D28 3 *C37654P1*

SCHEDULE OF TRANSACTIONS IN L&H COMMON STOCK ON THE NASDAQ STOCK MARKET IF YOU NEED ADDITIONAL SPACE TO LIST YOUR TRANSACTIONS, PHOTOCOPY THE NECESSARY PAGES FROM THIS DOCUMENT, SIGN AND PRINT YOUR NAME AND STATE YOUR TAX IDENTIFICATION OR SOCIAL SECURITY NUMBER ON EACH SUCH PAGE. HAVE YOU PREVIOUSLY SUBMITTED A PROOF OF CLAIM AND RELEASE FORM IN LERNOUT AND HAUSPIE THE KPMG SETTLEMENT? IF YES PLEASE SKIP TO PAGE 7 AND COMPLETE SECTION 19 (FOR UNITED STATES CITIZENS) OR SECTION 20 (FOR NON-UNITED STATES CITIZENS), AND COMPLETE THE REMAINDER OF THE FORM IF NO PLEASE COMPLETE THIS FORM IN ITS ENTIRETY 7. At the close of business on April 27, 1998, I owned the following number of shares of L&H common stock. Proof? 8. I made the following purchases of L&H common stock during the period between April 28, 1998 and November 9, 2000, inclusive: Date(s) of Purchase YY Number of Shares of Common Stock Purchased Purchase Price Per Share of Common Stock Purchase 9. I made the following sales of L&H common stock during the period between April 28, 1998 and February 7, 2001, inclusive: Date(s) of Sales YY Number of Shares of Common Stock Sold Sale Price Per Share of Common Stock Sale 10. At the close of business on February 7, 2001, I still owned the following number of shares of L&H common stock. Proof? LER37654D28 4 *C37654P2*

CHEDULE OF TRANSACTIONS IN L&H CALL OPTIONS ON L&H COMMON STOCK ON ANY UNITED STATES-BASED OPTIONS EXCHANGE IF YOU NEED ADDITIONAL SPACE TO LIST YOUR TRANSACTIONS, PHOTOCOPY THE NECESSARY PAGES FROM THIS DOCUMENT, SIGN AND PRINT YOUR NAME AND STATE YOUR TAX IDENTIFICATION OR SOCIAL SECURITY NUMBER ON EACH SUCH PAGE. 11. At the close of business on April 27, 1998, I owned the following number of call option contracts 4 on L&H common stock. Proof? 12. I made the following purchases of call options contracts on L&H common stock during the period between April 28, 1998 and November 9, 2000, inclusive: Date(s) of Purchase Number of Call Option Contracts Expiry Month & Year MM YY Strike Price Purchase Price Per Call Option Contract [E]xercised E[X]pired Exercised or Expiration Date 13. I made the following sales of call options contracts on L&H common stock during the period between April 28, 1998 and November 9, 2000, inclusive: Date(s) of Sales Number of Call Option Contracts Expiry Month & Year MM YY Strike Price Sale Price Per Call Option Contract E[X]pired [A]ssigned Expiration or Assignment Date Purchase, Exercise, Expiration Sale, Expiration, Assignment 14. At the close of business on November 9, 2000, I still owned the following number of unexpired call option contracts on L&H common stock. Proof? 4 Each call option contract covers 100 shares of L&H common stock. LER37654D28 5 *C37654P3*

SCHEDULE OF TRANSACTIONS IN L&H PUT OPTIONS ON L&H COMMON STOCK ON ANY UNITED STATES-BASED OPTIONS EXCHANGE IF YOU NEED ADDITIONAL SPACE TO LIST YOUR TRANSACTIONS, PHOTOCOPY THE NECESSARY PAGES FROM THIS DOCUMENT, SIGN AND PRINT YOUR NAME AND STATE YOUR TAX IDENTIFICATION OR SOCIAL SECURITY NUMBER ON EACH SUCH PAGE. Proof? 15. At the close of business on April 27, 1998, I owned the following number of put option contracts 5 Y on L&H common stock. 16. I made the following sales of put options contracts on L&H common stock during the period between April 28, 1998 and November 9, 2000, inclusive: Date(s) of Sales Number of Put Option Contracts Expiry Month & Year MM YY Strike Price Sale Price Per Put Option Contract E[X]pired [A]ssigned Expiration or Assignment Date 17. I made the following purchases of put options contracts on L&H common stock during the period between April 28, 1998 and November 9, 2000, inclusive: Sale, Expiration, Assignment Date(s) of Purchases Number of Put Option Contracts Expiry Month & Year MM YY Strike Price Purchase Price Per Put Option Contract [E]xercised E[X]pired Exercised or Expiration Date Purchase, Exercise, Expiration 18. At the close of business on November 9, 2000, I still owned the following number of unexpired put option contracts on L&H common stock. Proof? 5 Each put option contract covers 100 shares of L&H common stock. LER37654D28 6 *C37654P4*

ALL CLAIMANTS MUST COMPLETE EITHER SECTION 19 OR SECTION 20 19. IF YOU ARE A UNITED STATES CITIZEN, RESIDENT OR ENTITY, please complete this Substitute Form W-9 and the certification that follows. SUBSTITUTE FORM W-9 FOR UNITED STATES CITIZEN, RESIDENT OR ENTITY Request for Taxpayer Identification Number: Enter the Taxpayer Identification Number ( TIN) below for the Beneficial Owner(s). For most individuals, this is your Social Security Number ( SSN ). The Internal Revenue Service ("IRS") requires such Taxpayer Identification Number. If you fail to provide this information, your claim may be rejected. Employer Identification Number (for estates, trusts, corporations, etc.) CERTIFICATION Social Security Number (for individuals) - - - UNDER THE PENALTIES OF PERJURY OF THE LAWS OF THE UNITED STATES OF AMERICA, I (WE) CERTIFY THAT I am (We are) NOT subject to backup withholding under the provisions of Section 3406 (a)(1)(c) of the Internal Revenue Code because: (a) I am (We are) exempt from backup withholding; or (b) I (We) have not been notified by the IRS that I am (we are) subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the I.R.S. has notified me (us) that I am (we are) no longer subject to backup withholding. NOTE: If you have been notified by the IRS that you are subject to backup withholding, please strike out the language that you are not subject to backup withholding in the certification above. 20. IF YOU ARE A NON-UNITED STATES CITIZEN, RESIDENT OR ENTITY, please complete this Substitute Form W-8 and the Certification that follows. Last Name SUBSTITUTE FORM W-8 FOR NON-UNITED STATES CITIZEN, RESIDENT OR ENTITY Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding First Name Country Check Appropriate Box: Individual Corporation Partnership Simple trust Grantor trust Complex trust Estate Government Disregarded entity Private foundation Central bank of issue International organization Tax-exempt organization Enter U.S. taxpayer identification number on appropriate line, if applicable. For individuals, this is your Social Security Number ( SSN ). If you are not an individual or you are an individual who is an employer or who is engaged in a U.S. trade or business as a sole proprietor, you must enter an Employer Identification Number ( EIN ). If you are a disregarded entity claiming treaty benefits as a hybrid entity, enter your EIN. If you are a non-united States citizen and have no SSN or EIN, please check Not Applicable. Employer Identification Number (for estates, trusts, corporations, etc.) Social Security Number (for individuals) - - - Not Applicable LER37654D28 7 *C37654P5*

CERTIFICATION UNDER THE PENALTY OF PERJURY UNDER THE LAWS OF THE UNITED STATES OF AMERICA, I(WE) CERTIFY THAT: 1. I am (we are) the beneficial owner(s) (or am authorized to sign for the beneficial owner(s)) of all the income to which this form relates, 2. The beneficial owner(s) is (are) not a U.S. person, 3. The income to which this form relates is not effectively connected with the conduct of a trade or business in the United States or is effectively connected but is not subject to tax under an income tax treaty, and 4. For broker transactions or barter exchanges, the beneficial owner(s) is (are) an exempt foreign person. Furthermore, I (we) authorize this form to be provided to any withholding agent that has control, receipt, or custody of the income of which I am (we are) the beneficial owner(s) or any withholding agent that can disburse or make payments of the income of which I am (we are) the beneficial owner(s). The Internal Revenue Service does not require your consent to any provisions of this document other than the certifications required to establish your status as a non-u.s. person and, if applicable, obtain a reduced rate of withholding. 21. RELEASE OF THE RELEASEES A. AS DEFINED IN THE DIRECTORS SETTLEMENT: Upon the occurrence of the Effective Date (as defined in the Stipulation of Settlement governing the Directors Settlement), I hereby acknowledge full and complete satisfaction of, and do hereby fully, finally and forever settle, release and discharge the Director Settled Claims against the Director Releasees, as defined in the Settlement Notice. For purposes of this paragraph, Settled Claims shall collectively mean any and all claims, debts, actions, causes of action, specialties, covenants, contracts, variances, damages, executions, rights, suits, sums, accounts, reckonings, presentments, extents and any other liabilities, whether unanticipated, known or unknown, contingent or fixed, liquidated or unliquidated, matured or unmatured, including known or unknown fraud claims, known or unknown omissions and non-disclosures of material fact, and unknown or unanticipated claims that, had they been known, may have affected the decision to enter into the Settlement, of or by the members of the Class, or any of them, their heirs, executors, administrators, predecessors, successors, affiliates and assigns, as against Releasees, that were asserted, could be asserted, could in the future be asserted, or are related to claims that were, could have been, or could in the future be asserted (including, without limitation, in Belgium or any other country), in the Actions (including without limitation, any claims for alleged violations of federal, state, or foreign statutory or common law (including claims for breach of fiduciary duty), or any other law, and for damages, interest, attorneys fees, expert or consulting fees, and any other costs, expenses or liability whatsoever) arising out of or relating to the Class Members purchase, sale, distribution, transfer or ownership of L&H common stock on the NASDAQ Stock Market or call options to acquire L&H common stock or sales of put options related to L&H common stock on any United States-based options exchange during the Class Period that have been or could have been asserted in any forum directly by the Class Members against the Director Releasees. B. AS DEFINED IN THE FLV SETTLEMENT: Upon the occurrence of the Effective Date (as defined in the Stipulation of Settlement governing the FLV Settlement), I hereby acknowledge full and complete satisfaction of, and do hereby fully, finally and forever settle, release and discharge the FLV Settled Claims against the FLV Releasees, as defined in the Settlement Notice. For purposes of this paragraph, Settled Claims shall collectively mean any and all claims, debts, actions, causes of action, specialties, covenants, contracts, variances, damages, executions, rights, suits, sums, accounts, reckonings, presentments, extents and any other liabilities, whether unanticipated, known or unknown, contingent or fixed, liquidated or unliquidated, matured or unmatured, including known or unknown fraud claims, known or unknown omissions and non-disclosures of material fact, and unknown or unanticipated claims that, had they been known, may have affected the decision to enter into the Settlement, of or by the members of the Class, or any of them, their heirs, executors, administrators, predecessors, successors, affiliates and assigns, as against FLV Releasees, that were asserted, could be asserted, could in the future be asserted, or are related to claims that were, could have been, or could in the future be asserted (including, without limitation, in Belgium or any other country), in the Actions (including without limitation, any claims for alleged violations of federal, state, or foreign statutory or common law (including claims for breach of fiduciary duty), or any other law, and for damages, interest, attorneys fees, expert or consulting fees, and any other costs, expenses or liability whatsoever) arising out of or relating to the Class Members purchase, sale, distribution, transfer or ownership of L&H common stock on the NASDAQ Stock Market or call options to acquire L&H common stock or sales of put options related to L&H common stock on any United States-based options exchange during the Class Period that have been or could have been asserted in any forum directly by the Class Members against the FLV Releasees. 8

C. With respect to the foregoing releases, it is the intention of the Lead Plaintiffs, on behalf of the Class, to expressly waive and relinquish, to the fullest extent permitted by law: (a) the provisions, rights, and benefits of Section 1542 of the California Civil Code, which provides that: A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the release, which if known by him must have materially affected his settlement with the debtor ; and (b) the provisions, rights and benefits of any similar statute or common law of any other jurisdiction that may be, or may be asserted to be, applicable. D. With respect to the Directors Settlement, Releasees means: Settling Defendants and Dismissed Defendants and their past, present or future predecessors, successors, assigns, agents, counsel, representatives, Insurers, heirs and/or assigns, and any of them, it being clear that no other defendant in any of the L&H Actions or in the Dexia Action, other than Settling Defendants and Dismissed Defendants themselves is a past, present or future predecessor, successor, assign, agent, counsel, representative, Insurer, heir and/or assign of any Settling Defendant and Dismissed Defendant and that it is not the intention of any party to the Directors Global Agreement to release any claims that any Class Member may possess against any of the defendants in any of the L&H Actions or the Dexia Action pursuant to the terms of the Directors Global Agreement or the Stipulation other than Settling Defendants and Dismissed Defendants. E. With respect to the FLV Settlement, Releasees means: FLV Fund, its predecessors, successors and assigns, subsidiaries and affiliates (including FLV Management NV and FLV Management USA), and any current or former partners, principals, owners, directors, officers, employees, attorneys and/or agents thereof. It is understood that no named defendant in the Dexia Action or in this Action, other than FLV Fund constitutes as Releasees within the meaning of this Stipulation. It is further understood, that Flanders Language Valley Foundation (a/k/a S.A.I.L. Trust V.Z.W. a/k/a Stichting FLV S.A.I.L. Trust), Jozef Lernout, Pol Hauspie, Nico Willaert and Gaston Bastiaens are not Releasees within the meaning of this Stipulation. F. With respect to the FLV Settlement I hereby warrant and represent that I have not assigned or transferred or purported to assign or transfer, voluntarily or involuntarily, any matter released pursuant to this release or any other part or portion thereof. 22. UNDER THE PENALTIES OF PERJURY OF THE UNITED STATES OF AMERICA, I (WE) CERTIFY THAT ALL OF THE INFORMATION PROVIDED ON THIS PROOF OF CLAIM AND RELEASE FORM IS TRUE, CORRECT, AND COMPLETE. Signature of Claimant (If this claim is being made on behalf of Joint Claimants, then each must sign) (Signature) (Signature) (Capacity of person(s) signing, e.g. beneficial purchaser(s), executor, administrator, trustee, etc.) Date: 9

THIS PROOF OF CLAIM AND RELEASE MUST BE SUBMITTED NO LATER THAN JULY 22, 2005, AND MUST BE MAILED TO: Lernout & Hauspie Securities Litigation The Directors and FLV Settlements c/o A.B. Data, Ltd. P.O. Box 170500 Milwaukee, WI 53217-8041 (866) 828-2348 or (414) 963-6490 A Claim and Release received by the Claims Administrator shall be deemed to have been submitted when posted, if mailed by July 22, 2005, and if a postmark is indicated on the envelope and it is mailed first class, and addressed in accordance with the above instructions. In all other cases, a Claim and Release shall be deemed to have been submitted when actually received by the Claims Administrator. If you wish to be assured that your Claim and Release is actually received by the Claims Administrator, then you should send it by Certified Mail, Return Receipt Requested. No acknowledgment will be made as to the receipt of claim forms. You should be aware that it will take a significant amount of time to process fully all of the Proofs of Claim and to administer the Settlement. This work will be completed as promptly as time permits, given the need to investigate and tabulate each Claim and Release. Please notify the Claims Administrator of any change of address. DO NOT SUBMIT THIS CLAIM IF YOU HAD NO PURCHASES OF L&H COMMON STOCK ON THE NASDAQ STOCK MARKET OR NO PURCHASES OF L&H CALL OPTIONS OR SALES OF L&H PUT OPTIONS ON ANY UNITED STATES-BASED OPTIONS EXCHANGE BETWEEN APRIL 28, 1998 AND NOVEMBER 9, 2000, INCLUSIVE. Reminder Checklist: ACCURATE CLAIMS PROCESSING TAKES A SIGNIFICANT AMOUNT OF TIME. THANK YOU FOR YOUR PATIENCE. 1. Please sign the enclosed release and certification. 2. Remember to attach supporting documentation. 3. Do not send original or copies of stock certificates. 4. Keep a copy of your claim form for your records. 5. If you desire an acknowledgment of receipt of your claim form, please send it Certified Mail, Return Receipt Requested. 6. If you move, please send your new address to: Claims Administrator Lernout & Hauspie Securities Litigation The Directors and FLV Settlements c/o A.B. Data, Ltd. P.O. Box 170500 Milwaukee, WI 53217 10