| 1 | Presentation of the Annual Report and financial statements as at 31 December 2018 | Non-Voting |
| 2 | Presentation of the auditors' report on the financial statements | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7.A | Approve Dividends from Capital Contribution Reserves | For |
| 7.B | Approve Fees Payable to the Board of Directors | For |
| 8.A.1 | Elect Guglielmo Brentel | For |
| 8.A.2 | Elect Josef Felder | Oppose |
| 8.A.3 | Elect Stephan Gemkow | Abstain |
| 8.A.4 | Elect Corine Mauch | Oppose |
| 8.A.5 | Elect Andreas Scmid | Oppose |
| 8.B | Election of Andreas Schmid as Chairman of the board | Oppose |
| 8.c.1 | Elect Vincent Albers as a Member of the Nomination and Remuneration Committee | Oppose |
| 8.C.2 | Elect Guglielmo Brentel as a Member of the Nomination and Remuneration Committee | For |
| 8.C.3 | Elect Eveline Sauper as a Member of the Nomination and Remuneration Committee | Oppose |
| 8.C.4 | Elect Andreas Schmid as a Non-Voting Member of the Nomination and Remuneration Committee | Oppose |
| 8.D | Appoint Independent Proxy | For |
| 8.E | Appoint the Auditors | Abstain |
