| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and the Group Management Board | For |
| 4 | Reduce Share Capital | For |
| 5 | Amend Articles: In accordance with the Ordinance Against Excessive Compensation in Listed Stock Companies | For |
| 6.1 | Re-elect of Johannes A. de Gieras Chairman of the Board | Abstain |
| 6.2 | Re-elect Daniel Daeniker | For |
| 6.3 | Re-elect Diego du Monceau | For |
| 6.4 | Re-elect Hugh Scott-Barrett | For |
| 6.5 | Re-elect Tanja Weiher | For |
| 7.1 | Re-elect Diego du Monceau as member of the Compensation Committee | Oppose |
| 7.2 | Re-elect Daniel Daeniker as member of the Compensation Committee | For |
| 7.3 | Elect Johannes A. de Gier as member of the Compensation Committee | Oppose |
| 8.1 | Approve fees payable to the Board of Directors | Oppose |
| 8.2 | Approve Remuneration Policy regarding fixed compensation for Executives | For |
| 8.3 | Approve Remuneration Policy regarding variable compensation | Oppose |
| 9 | Appoint the auditors | Abstain |
| 10 | Election of the Independent Representative | For |
