| 1 | Receive Special Board Report Re: Company Law Art. 604 on Renewal on Authorized Capital | Non-Voting |
| 1.1a | Renew Authorization to Increase Share Capital up to USD 50 Million With the Possibility to Restrict or Suspend Preemptive Rights | Oppose |
| 1.1b | Renew Authorization to Increase Share Capital up to USD 25 Million With the Possibility to Restrict or Suspend Preemptive Rights | For |
| 1.2a | Renew Authorization to Increase Share Capital up to USD 239,147,502.82 Without the Possibility to Restrict or Suspend Preemptive Rights | Oppose |
| 1.2b | Renew Authorization to Increase Share Capital up to USD 120 Million Without the Possibility to Restrict or Suspend Preemptive Rights | For |
| 2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Authorise Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Oppose |
| 5 | Authorise Reissuance of Repurchased Shares | Oppose |
| 6 | Amend Articles | For |
| 7 | Authorise Implementation of Approved Resolutions and Approve Coordination of Articles of Association | For |
| 8 | Approve Filing of Required Documents/Formalities at Trade Registry | For |
