| 3.1 | Receive the Annual Report | For |
| 3.2.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 3.2.2 | Approve the Compensation of the Executive Board | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 6.1.1 | Re-elect Dr. Ulf Berg | For |
| 6.1.2 | Re-elect Magdalena Martullo | For |
| 6.1.3 | Re-elect Dr. Joachim Streu as a member of the Board of Directors and a member of the remuneration committee | For |
| 6.1.4 | Re-elect Bernhard Merki as a member of the Board of Directors and a member of the remuneration committee | Abstain |
| 6.2 | Appoint the Auditors | Oppose |
| 6.3 | Appoint Independent Proxy | For |
