| 1 | Greeting and Course of Business | Non-Voting |
| 2 | Determinations Regarding the General Meeting | Non-Voting |
| 3.1 | Approve Financial Statements | Oppose |
| 3.2 | Approve Non-Financial Statements | Oppose |
| 3.3.1 | Approve Fees Payable to the Board of Directors | For |
| 3.3.2 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend of CHF 18.40 per Share | For |
| 5 | Discharge the Board and Executive Management | For |
| 6.1.1 | Re-elect Bernhard Merki - Chair (Non Executive) | Oppose |
| 6.1.2 | Re-elect Magdalena Martullo - Chief Executive | For |
| 6.1.3 | Re-elect Rainer Roten - Non-Executive Director | Oppose |
| 6.1.4 | Re-elect Kaspar Kelterborn - Non-Executive Director | Oppose |
| 6.2 | Appoint the Auditors, BDO AG | For |
| 6.3 | Appoint Independent Proxy, Dr IUR. Robert K. Dappen | For |
| 7 | Transact Any Other Business | Oppose |
