| 1 | Open Meeting | For |
| 2 | Acknowledge Proper Convening of Meeting | For |
| 3.1 | Approve Financial Statements | Oppose |
| 3.2.1 | Approve Fees Payable to the Board of Directors | For |
| 3.2.2 | Approve Fees Payable to the Executive Committee | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 6.1.1 | Reelect Ulf Berg as Director, Board Chairman, and Member of the Compensation Committee | Oppose |
| 6.1.2 | Reelect Magdelena Martullo as Director | Oppose |
| 6.1.3 | Reelect Joachim Streu as Director | For |
| 6.1.4 | Reelect Bernhard Merki as Director and Member of the Compensation Committee | For |
| 6.1.5 | Reelect Christoph Maeder as Director and Member of the Compensation Committee | For |
| 6.2 | Appoint the Auditors | Abstain |
| 6.3 | Appoint Independent Proxy | For |
| 7 | Transact Any Other Business | Oppose |
