| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1. | Re-elect Albert M. Baehny as Director in the Board and Chairman | For |
| 4.1.2 | Re-elect Felix R. Ehrat as Director | For |
| 4.1.3 | Re-elect Thomas Huebner as Director | For |
| 4.1.4 | Re-elect Hartmut Reuter as Director | For |
| 4.1.5 | Re-elect Jorgen Tang-Jensen as Director | For |
| 4.1.6 | Re-elect Eunice Zehnder-Lai as Director | For |
| 4.2.1 | Re-elect Hartmut Reuter member in the Nomination and Compensation Committee. | For |
| 4.2.2 | Re-elect Jorgen Tang-Jensen as member in the Nomination and Compensation Committee. | For |
| 4.2.3 | Re-elect Eunice Zehnder-Lai as member in the Nomination and Compensation Committee. | For |
| 5 | Appoint Independent Proxy | For |
| 6 | Re-appoint PricewaterhouseCoopers as Auditor. | Oppose |
| 7.1 | Approve the Remuneration Report | Abstain |
| 7.2 | Approve Fees Payable to the Board of Directors | For |
| 7.3 | Approve Remuneration of the Executive Committee | Abstain |
