| 1 | Open Meeting | Non-Voting |
| 2 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 3.1 | Approve Financial Statements | Oppose |
| 3.2.1 | Approve Remuneration of Board of Directors in the Amount of CHF 765,000 | For |
| 3.2.2 | Approve Remuneration of Executive Committee in the Amount of CHF 3.4 Million | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Approve Discharge of Board and Senior Management | Oppose |
| 6.1.1 | Elect Bernhard Merki as Director, Board Chair, and Member of the Compensation Committee | Abstain |
| 6.1.2 | Elect Magdalena Martullo - Chief Executive | For |
| 6.1.3 | Elect Joachim Streu as Director and Member of the Compensation Committee | For |
| 6.1.4 | Elect Christoph Maeder as Director and Member of the Compensation Committee | For |
| 6.2 | Appoint the Auditors | For |
| 6.3 | Appoint Independent Proxy | For |
| 7 | Transact Any Other Business | Oppose |
