| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and the Senior Management | For |
| 4.1.1 | Re-elect Albert Baehny | Oppose |
| 4.1.2 | Re-elect Felix Ehrat | For |
| 4.1.3 | Re-elect Hartmut Reuter | For |
| 4.1.4 | Re-elect Robert Spoerry | For |
| 4.1.5 | Re-elect Jorgen Tang-Jensen | For |
| 4.1.6 | Elect Thomas Huebner | For |
| 4.2.1 | Elect Robert Spoerry as Member of the Compensation Committee | For |
| 4.2.2 | Elect Hartmut Reuter as Member of the Compensation Committee | For |
| 4.2.3 | Elect Jorgen Tang-Jensen as Member of the Compensation Committee | For |
| 5 | Appoint Andreas Keller as Independent Proxy | For |
| 6 | Appoint the auditors | Oppose |
| 7.1 | Approve the Remuneration Report | Abstain |
| 7.2 | Approve fees payable to the Board of Directors | Oppose |
| 7.3 | Approve Remuneration of Executive Committee | Abstain |
| 8 | Transact any other business | Oppose |
