| 1.1 | Receive Annual Report | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5 | Reduce Share Capital by Cancelling Share Capital | For |
| 6.1 | Elect Hugh Scott-Barrett as Director and Chairman | For |
| 6.2 | Elect Diego du Monceau | For |
| 6.3 | Elect Nancy Mistretta | For |
| 6.4 | Elect Ezra S. Field | For |
| 6.5 | Elect Benjamin Meuli | For |
| 6.6 | Elect David J. Jacob | For |
| 6.7 | Proposed by RBR Strategic Value Ltd - Elect Kasia Robinski | For |
| 6.8 | Proposed by RBR Strategic Value Ltd - Elect Kasia Robinski as Chairman | Oppose |
| 6.9 | Proposed by RBR Strategic Value Ltd - Elect William Raynar | Oppose |
| 6.10 | Proposed by RBR Strategic Value Ltd - Elect Rudolf Bohli | Oppose |
| 7.1 | Elect Remuneration Committee Member: Diego du Monceau | For |
| 7.2 | Elect Remuneration Committee Member: Nancy Mistretta | For |
| 7.3 | Elect Remuneration Committee Member: Benjamin Meuli | For |
| 7.4 | Proposed by RBR Strategic Value Ltd - Elect Remuneration Committee Member: Kasia Robinski | Oppose |
| 7.5 | Proposed by RBR Strategic Value Ltd - Elect Remuneration Committee Member: William Raynar | Oppose |
| 8.1 | Approve Fees Payable to the Board of Directors | For |
| 8.2 | Approve Fees Payable to the Group Management Board | For |
| 8.3 | Approval of the Variable Compensation of the Group Management Board | Abstain |
| 9 | Appoint the Auditors | Oppose |
| 10 | Appoint Independent Proxy | For |
