| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Approve the Remuneration Report | Oppose |
| 2 | Discharge the Board | For |
| 3.1 | Carry Forward Deficit | For |
| 3.2 | Reduce Share Capital | For |
| 4.1.1 | Elect Ahmed Mohamed Alumar - Vice Chair (Non Executive) | Oppose |
| 4.1.2 | Re-elect Günter von Au - Chair (Non Executive) | Oppose |
| 4.1.3 | Re-elect Roberto César Gualdoni - Non-Executive Director | Oppose |
| 4.1.4 | Elect Jens Lohmann - Non-Executive Director | For |
| 4.1.5 | Re-elect Thilo Mannhardt - Non-Executive Director | For |
| 4.1.6 | Re-elect Geoffery Merszei - Non-Executive Director | Oppose |
| 4.1.7 | Re-elect Eveline Saupper - Non-Executive Director | Oppose |
| 4.1.8 | Re-elect Peter Steiner - Non-Executive Director | For |
| 4.1.9 | Re-elect Claudia Suessmuth Dyckerhoff - Non-Executive Director | For |
| 4.1.10 | Re-elect Susanne Wamsler - Non-Executive Director | Oppose |
| 4.1.11 | Re-elect Konstantin Winterstein - Non-Executive Director | Oppose |
| 4.2 | Elect Günter von Au as Board Chair | Oppose |
| 4.3.1 | Elect Remuneration Committee Member Jens Lohmann | For |
| 4.3.2 | Re-elect Remuneration Committee member: Eveline Saupper | Abstain |
| 4.3.3 | Elect Remuneration Committee Member: Claudia Suessmuth Dyckerhof | For |
| 4.3.4 | Re-elect Remuneration Committee member: Konstantin Winterstein | Oppose |
| 4.4 | Appoint Independent Proxy | For |
| 4.5 | Appoint the Auditors | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Executive Directors' Fees | For |
