| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Auditors' Special Report on Related-Party Transaction | For |
| 5 | Elect Denis Mercier - Non-Executive Director | For |
| 6 | Elect Esther Gaide - Non-Executive Director | For |
| 7 | Elect Michael Bolle - Non-Executive Director | For |
| 8 | Approve Compensation Report of Corporate Officers
| Oppose |
| 9 | Approve the Remuneration of Michel de Rosen, Chair of the Board | For |
| 10 | Approve the Remuneration of Patrick Koller, CEO | Oppose |
| 11 | Approve Remuneration Policy of Directors | Oppose |
| 12 | Approve Remuneration Policy of Chairman of the Board | For |
| 13 | Approve Remuneration Policy of CEO | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Amend Articles 2 of the By-Laws | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Approve Issue of Shares for Private Placement | Oppose |
| 19 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| 20 | Approve Issue of Shares for Contribution in Kind | For |
| 21 | Authorise Capitalization of Reserves | For |
| 22 | Authorize up to 3 Million Shares for Use in Restricted Stock Plans | Oppose |
| 23 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 24 | Approve Issue of Shares for Employee Saving Plan for International Employees | Oppose |
| 25 | Authorise Cancellation of Treasury Shares | For |
| 26 | Power to Carry Out Formalities | For |
