| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | For |
| 4 | Approve Discharge of Board and Senior Management | For |
| 5.1 | Reelect Johann Rupert as Director and Board Chair | Oppose |
| 5.2 | Re-elect Josua Malherbe as Director | Oppose |
| 5.3 | Re-elect Nikesh Arora as Director | For |
| 5.4 | Re-elect Nicolas Bos as Director | For |
| 5.5 | Re-elect Clay Brendish | For |
| 5.6 | Re-elect Jean-Blaise Eckert as Director | Oppose |
| 5.7 | Re-elect Burkhart Grund as Director | For |
| 5.8 | Re-elect Keyu Jin as Director | For |
| 5.9 | Re-elect Jerome Lambert as Director | For |
| 5.10 | Re-elect Ruggero Magnoni as Director | Oppose |
| 5.11 | Re-elect Jeff Moss as Director | For |
| 5.12 | Re-elect Vesna Nevistic as Director | For |
| 5.13 | Re-elect Guillaume Pictet as Director | Oppose |
| 5.14 | Re-elect Alan Quasha as Director | Oppose |
| 5.15 | Reelect Maria Ramos as Director | Oppose |
| 5.16 | Re-elect Anton Rupert as Director | Oppose |
| 5.17 | Re-elect Jan Rupert as Director | Oppose |
| 5.18 | Re-elect Gary Saage as Director | Oppose |
| 5.19 | Re-elect Cyrille Vigneron as Director | For |
| 5.20 | Elect Wendy Luhabe as Director | For |
| 6.1 | Re-appoint Clay Brendish as Member of the Compensation Committee | For |
| 6.2 | Re-ppoint Keyu Jin as Member of the Compensation Committee | For |
| 6.3 | Re-appoint Guillaume Pictet as Member of the Compensation Committee | Oppose |
| 6.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Oppose |
| 7 | Ratify PricewaterhouseCoopers SA as Auditors | Oppose |
| 8 | Designate Etude Gampert Demierre Moreno as Independent Proxy | For |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 6.7 Million | For |
| 9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million | For |
| 9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 38.3 Million | Oppose |
| 10 | Transact Any Other Business | Oppose |
