| 1 | Approval of the management report, the annual financial statements and the consolidated financial statements 2024 | Abstain |
| 2 | Approval of the report on non-financial matters 2024 | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | Abstain |
| 6.1.1 | Re-Elect Victor Balli - Non-Executive Director | Oppose |
| 6.1.2 | Re-Elect Ingrid Deltenre - Vice Chair (Non Executive) | Oppose |
| 6.1.3 | Re-Elect Sophie Gasperment - Non-Executive Director | Oppose |
| 6.1.4 | Re-Elect Calvin Grieder as Member and Chair of the Board of Directors | Oppose |
| 6.1.5 | Re-Elect Roberto Guidetti - Non-Executive Director | Oppose |
| 6.1.6 | Elect Tom Knutzen - Non-Executive Director | Oppose |
| 6.2.1 | Elect Melanie Maas-Brunne - Non-Executive Director | For |
| 6.2.2 | Elect Louie D'Amico - Non-Executive Director | For |
| 6.3.1 | Re-elect Compensation Committee Member Mr. Victor Balli | Oppose |
| 6.3.2 | Re-elect Compensation Committee Member Ms. Ingrid Deltenre | Oppose |
| 6.3.3 | Re-elect Remuneration Committee Member Mr Tom Knutzen | Oppose |
| 6.4 | Appoint Independent Proxy | For |
| 6.5 | Re-appoint KPMG as the Auditor of the Company | For |
| 7.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.2.1 | Approve Short-Term Variable Compensation | Oppose |
| 7.2.2 | Approve Fixed and long term variable compensation (2025 Performance Share Plan – "PSP") | Oppose |
| 8 | Transact Any Other Business | Oppose |
