| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Approve Fees payable to the Board of Directors | For |
| 4.2 | Approve Remuneration of Executive Committee | Oppose |
| 5.1.1 | Elect Adrian Keller | Oppose |
| 5.1.2 | Elect Rainer-Marc Frey | Oppose |
| 5.1.3 | Elect Frank Gulich | For |
| 5.1.4 | Elect David Kemenetzky | For |
| 5.1.5 | Elect Andreas Keller | Oppose |
| 5.1.6 | Elect Robert Peugeot | Oppose |
| 5.1.7 | Elect Theo Siegert | Oppose |
| 5.1.8 | Elect Hans Tanner | Abstain |
| 5.1.9 | Elect Joerg Wolle | For |
| 5.2 | Elect Adrian Keller as Board Chairman | Oppose |
| 5.3.1 | Appoint Andreas Keller as Member of the Compensation Committee | Oppose |
| 5.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | For |
| 5.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Oppose |
| 5.4 | Appoint the Auditors | Abstain |
| 5.5 | Appoint Independent Proxy | For |
| 6 | Transact Any Other Business | Oppose |
