| 3.1 | Approve Financial Statements | For |
| 3.2.1 | Approve Fees Payable to the Board of Directors | For |
| 3.2.2 | Approve the Remuneration for the Executive Board 2017/18 | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | Abstain |
| 6.1.1 | Re-elect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee | Oppose |
| 6.1.2 | Re-elect Magdelena Martullo | For |
| 6.1.3 | Re-elect Joachim Streu as Director and Member of the Compensation Committee | For |
| 6.1.4 | Re-elect Bernhard Merki as Director and Member of the Compensation Committee | Abstain |
| 6.2 | Appoint the Auditors | For |
| 6.3 | Appoint Independent Proxy | For |
| 7 | Transact Any Other Business | Oppose |
