| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 1.3 | Approve Non-Financial Report | For |
| 2 | Authorise the Scrip Dividend | For |
| 3 | Discharge the Board and Executive Committee | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Maximum Remuneration for Executive | Abstain |
| 5.1.1 | Elect Jean-Christophe Deslarzes - Chair (Non Executive) | Oppose |
| 5.1.2 | Elect Rachel Duan - Non-Executive Director | For |
| 5.1.3 | Elect Martine Ferland - Non-Executive Director | For |
| 5.1.4 | Elect Stefano Grassi - Non-Executive Director | For |
| 5.1.5 | Elect Sandhya Venugopal - Non-Executive Director | For |
| 5.1.6 | Elect Regula Wallimann - Non-Executive Director | For |
| 5.1.7 | Elect Tobias Knechtle - Non-Executive Director | For |
| 5.1.8 | Elect Matthias Rebellius - Non-Executive Director | For |
| 5.1.9 | Elect Jacques Sanche - Non-Executive Director | For |
| 5.2.1 | Elect Remuneration Committee - Rachel Duan | For |
| 5.2.2 | Elect Remuneration Committee - Martine Ferland | For |
| 5.2.3 | Elect Remuneration Committee - Jacques Sanche | For |
| 5.2.4 | Elect Remuneration Committee - Sandhya Venugopal | For |
| 5.3 | Appoint Independent Proxy | For |
| 5.4 | Appoint the Auditors: PwC | For |
| 6 | Transact Any Other Business | Oppose |
