| 1.1 | Accept Financial Statements and Statutory Reports | For |
| 1.2 | Approve Remuneration Policy | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Renewal of Authorised Capital | Oppose |
| 4.2 | Authorise Conditional Capital | Oppose |
| 4.3 | Amend Articles Re: Annulment of the Issuance of Bearer Shares Clause | For |
| 5.1 | Reelect Hubert Achermann as Director | For |
| 5.2 | Reelect Riet Cadonau as Director | For |
| 5.3 | Reelect Roger Michaelis as Director | For |
| 5.4 | Reelect Eveline Saupper as Director | For |
| 5.5 | Re-Elect Yves Serra | For |
| 5.6 | Reelect Jasmin Staiblin as Director | For |
| 5.7 | Reelect Zhiqiang Zhang as Director | For |
| 5.8 | Elect Peter Hackel as Director | For |
| 6.1 | Elect Yves Serra as Board Chair | Oppose |
| 6.2.1 | Appoint Riet Cadonau as Member of the Compensation Committee | For |
| 6.2.2 | Reappoint Eveline Saupper as Member of the Compensation Committee | For |
| 6.2.3 | Appoint Zhiqiang Zhang as Member of the Compensation Committee | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve fees payable to the Executive Commitee | Oppose |
| 9 | Appoint the Auditors | Abstain |
| 10 | Designate Christoph Vaucher as Independent Proxy | For |
| 11 | Transact Other Business | Non-Voting |
