| 1 | Welcome address and course of business | Non-Voting |
| 2 | Establishment of the Annual General Meeting | Non-Voting |
| 3.1 | Approve Financial Statements | Abstain |
| 3.2 | Approve Non-Financial Statements | Abstain |
| 3.3.1 | Approve Fees Payable to the Board of Directors | For |
| 3.3.2 | Approve the Remuneration of Executive Management | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | Oppose |
| 6.1.1 | Re-elect Bernhard Merki - Chair (Non Executive) | Oppose |
| 6.1.2 | Elect Magdalena Martullo - Chief Executive | For |
| 6.1.3 | Re-elect Rainer Roten - Non-Executive Director | Oppose |
| 6.1.4 | Re-elect Kaspar Kelterborn - Designated Non-Executive | Oppose |
| 6.2 | Appoint the Auditors: BDO AG | For |
| 6.3 | Appoint Independent Proxy: Dr. iur. Robert K. Däppen | For |
| 7 | Ad Hoc | Oppose |
