| 1.1 | Approve Financial Statements | For |
| 1.2 | Advisory Vote to Approve the Remuneration Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration of the Executive Committee for 2022 | For |
| 5.1.1 | Elect Jean-Christophe Deslarzes - Chair (Non Executive) | For |
| 5.1.2 | Elect Ariane Gorin - Non-Executive Director | For |
| 5.1.3 | Elect Alexander Rainer Gut - Non-Executive Director | For |
| 5.1.4 | Elect Didier Lamouche - Non-Executive Director | For |
| 5.1.5 | Elect David Prince - Non-Executive Director | For |
| 5.1.6 | Elect Kathleen P. Taylor - Vice Chair (Non Executive) | For |
| 5.1.7 | Elect Regula Wallimann - Non-Executive Director | For |
| 5.1.8 | Elect Rachel Duan - Non-Executive Director | For |
| 5.2.1 | Reappoint Remuneration Committee Member: Kathleen Taylor | Abstain |
| 5.2.2 | Reappoint Remuneration Committee Member: Didier Lamouche | Oppose |
| 5.2.3 | Appoint Remuneration Committee Member: Rachel Duan | For |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors | Oppose |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
