| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Non-Financial Statements | Abstain |
| 4 | Discharge the Board | For |
| 5.1.1 | Elect Albert M. Baehny - Chair (Non Executive) | Oppose |
| 5.1.2 | Elect Thomas Bachmann - Non-Executive Director | For |
| 5.1.3 | Elect Felix R. Ehrat - Non-Executive Director | Oppose |
| 5.1.4 | Elect Werner Karlen - Non-Executive Director | For |
| 5.1.5 | Elect Bernadette Koch - Non-Executive Director | For |
| 5.1.6 | Elect Eunice Zehnder-Lai - Vice Chair (Non Executive) | Oppose |
| 5.2.1 | Elect Remuneration Committee Member: Eunice Zehnder-Lai | For |
| 5.2.2 | Elect Remuneration Committee Member: Thomas Bachmann | For |
| 5.2.3 | Elect Remuneration Committee Member: Werner Karlen | For |
| 6 | Appoint Independent Proxy: hba Rechtsanwälte AG,
Zurich | For |
| 7 | Appoint the Auditors: EY | For |
| 8.1 | Approve the Remuneration Report | Oppose |
| 8.2 | Approve Fees Payable to the Board of Directors | For |
| 8.3 | Approve Remuneration Policy | Oppose |
| 9 | Transact Any Other Business | Oppose |
