| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5 | Capital reduction by cancellation of shares | For |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40 Million | Oppose |
| 8.1 | Elect Gunnar Brock - Non-Executive Director | For |
| 8.2 | Elect David Constable - Non-Executive Director | For |
| 8.3 | Elect Frederico Fleury Curado - Non-Executive Director | For |
| 8.4 | Elect Lars Förberg - Non-Executive Director | For |
| 8.5 | Elect Jennifer Xin-Zhe Li - Non-Executive Director | For |
| 8.6 | Elect Geraldine Matchett - Non-Executive Director | For |
| 8.7 | Elect David Meline - Non-Executive Director | For |
| 8.8 | Elect Satish Pai - Non-Executive Director | For |
| 8.9 | Elect Jacob Wallenberg - Vice Chair (Non Executive) | For |
| 8.10 | Elect Peter Voser - Chair (Non Executive) | For |
| 9.1 | Elect Remuneration Committee member: David Constable | For |
| 9.2 | Elect Remuneration Committee member: Frederico Fleury Curado | Abstain |
| 9.3 | Elect Remuneration Committee member: Jennifer Xin-Zhe Li | Abstain |
| 10 | Appoint Independent Proxy | For |
| 11 | Appoint the Auditors | For |
| 12 | Transact Any Other Business | Abstain |
