| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board and Senior Management | For |
| 3.1 | Approve the Dividend | For |
| 3.2 | Reduce Share Capital | For |
| 4.1.a | Elect Abdullah Mohammed Alissa - Vice Chair (Non Executive) | For |
| 4.1.b | Elect Nader Ibrahim Alwehibi - Non-Executive Director | Abstain |
| 4.1.c | Elect Gunter von Au - Non-Executive Director | For |
| 4.1.d | Elect Calum MacLean - Non-Executive Director | For |
| 4.1.e | Elect Thilo Mannhardt - Non-Executive Director | For |
| 4.1.f | Elect Geoffery Merszei - Non-Executive Director | For |
| 4.1.g | Elect Eveline Saupper - Senior Independent Director | For |
| 4.1.h | Elect Peter Steiner - Non-Executive Director | For |
| 4.1.i | Elect Claudia Suessmuth Dyckerhoff - Non-Executive Director | For |
| 4.1.j | Elect Susanne Wamsler - Non-Executive Director | For |
| 4.1.k | Elect Konstantin Winterstein - Non-Executive Director | For |
| 4.2 | Elect Gunter von Au - As Non-Executive Chair of the Board | For |
| 4.3.1 | Elect Remuneration Committee Member: Nader Alwehibi | Oppose |
| 4.3.2 | Elect Remuneration Committee Member: Eveline Saupper | Abstain |
| 4.3.3 | Elect Remuneration Committee Member: Claudia Dyckerhoff | For |
| 4.3.4 | Elect Remuneration Committee Member: Konstantin Winterstein | Oppose |
| 4.4 | Appoint Independent Proxy | For |
| 4.5 | Appoint the Auditors | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration Policy | Oppose |
| 6 | Transact Any Other Business: Board of Directors Proposals | Oppose |
| 6.2 | Transact Any Other Business: Shareholder Proposals | Oppose |
