| 1 | Approval of the Annual and Management Report, the consolidated accounts and the annual accounts for 2025 | For |
| 2 | Approve the Remuneration Report 2025 | For |
| 3 | Approve the Sustainability Report 2025 | For |
| 4 | Appropriation of available earnings 2025 | For |
| 5 | Discharge the members of the Board of Directors and the Executive Committee | For |
| 6.1.1 | Re-elect Monika Krüsi - Vice Chair (Non Executive) | For |
| 6.1.2 | Re-elect Bo Cerup-Simonsen - Non-Executive Director | For |
| 6.1.3 | Re-elect Stefano Pampalone - Non-Executive Director | For |
| 6.1.4 | Elect Reto Suter - Non-Executive Director | For |
| 6.1.5 | Re-elect Detlef Trefzger - Non-Executive Director | For |
| 6.1.6 | Elect Mieke Van de Capelle - Non-Executive Director | For |
| 6.2.1 | Elect Compensation Committee: Bo Cerup-Simonsen | For |
| 6.2.2 | Elect Compensation Committee: Stefano Pampalone | For |
| 6.2.3 | Elect Compensation Committee: Mieke Van de Capelle | For |
| 6.3 | Appoint Independent Proxy | For |
| 6.4 | Appoint KPMG AG as the Auditor for the financial year 2026 | For |
| 7.1 | Maximum aggregate amount of compensation of the Board of Directors for the next term of office | For |
| 7.2 | Maximum aggregate amount of compensation of the Executive Committee for the following financial year | For |
| 8 | Transact Any Other Business | Oppose |
