| 1 | Receive the Annual Report | For |
| 2.1 | Appropriation of Available Earnings | For |
| 2.2 | Declaration of a Dividend from Reserves | For |
| 3 | Discharge the Board and the Members of the Operating Committee | For |
| 4.1.1 | Re-elect Anastassis G. David | Oppose |
| 4.1.2 | Re-elect Alexandra Papalexopoulou | For |
| 4.1.3 | Re-elect Reto Francioni | Oppose |
| 4.1.4 | Re-elect Charlotte J. Boyle | For |
| 4.1.5 | Re-elect Ahmet C. Bozer | Oppose |
| 4.1.6 | Re-elect Olusola (Sola) David-Borha | Oppose |
| 4.1.7 | Re-elect William W. Douglas III | Oppose |
| 4.1.8 | Re-elect Anastasios I. Leventis | Oppose |
| 4.1.9 | Re-elect Christodoulos Leventis | Oppose |
| 4.1.10 | Re-elect José Octavio Reyes | Oppose |
| 4.1.11 | Re-elect Robert Ryan Rudolph | Oppose |
| 4.1.12 | Re-elect John P. Sechi | Oppose |
| 4.2 | Elect Zoran Bogdanovic | For |
| 5 | Election of the Independent Proxy | For |
| 6.1 | Re-appoint the Auditors | Oppose |
| 6.2 | Re-appoint the Independent Registered Public Accounting Firm for UK purposes | Oppose |
| 7 | Advisory vote on the UK Remuneration Report | Oppose |
| 8 | Advisory vote on the Remuneration Policy | Oppose |
| 9 | Advisory vote on the Swiss Remuneration Report | Oppose |
| 10.1 | Approve the Maximum Aggregate Amount of Remuneration for the Board | For |
| 10.2 | Approve the Maximum Aggregate Amount of Remuneration for the Operating Committee | Abstain |
| 11 | Amend Articles in respect of Management Incentive and Long-Term Incentive Arrangements | For |
| 12 | Authorise Share Buy-Back | Oppose |
