| 3.1 | Approve the Annual Report, the Annual Financial Statements and the group Financial Statement | For |
| 3.2.1 | Approve Directors' fees | For |
| 3.2.2 | Approve the Compensation of the Executive Board | Oppose |
| 4 | Appropriation of retained earnings | For |
| 5 | Discharge the Board of Directors and Management | For |
| 6.1.1 | Re-elect Dr. Ulf Berg as Director and Board Chairman | For |
| 6.1.2 | Re-elect Magdalena Martullo | For |
| 6.1.3 | Re-elect Joachim Streu as a Director and as a member of the Remuneration Committee | For |
| 6.1.4 | Re-elect Bernhard Merki as a Director and as a member of the Remuneration Committee | For |
| 6.2 | Appoint the auditors | Oppose |
| 6.3 | Designate Robert K. Daeppen as Independent Proxy | For |
| 7 | Amend Articles: Ordinance Against Excessive Remuneration at Listed Companies | For |
