| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend (CHF 72.00 per Share) | For |
| 5 | Discharge the Board | For |
| 6.1.1 | Re-elect Victor Balli - Non-Executive Director | Oppose |
| 6.1.2 | Re-elect Louie DAmico - Non-Executive Director | For |
| 6.1.3 | Re-elect Ingrid Deltenre - Vice Chair (Non Executive) | Oppose |
| 6.1.4 | Re-elect Sophie Gasperment - Non-Executive Director | Oppose |
| 6.1.5 | Re-elect Roberto Guidetti - Non-Executive Director | Oppose |
| 6.1.6 | Re-elect Melanie Maas-Brunne - Non-Executive Director | For |
| 6.2.1 | Elect Gilles Andrier - Chair (Non Executive) | Oppose |
| 6.2.2 | Elect Ester Baiget Arnau - Non-Executive Director | Oppose |
| 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 | Elect Remuneration Committee Member Melanie Maas-Brunne | For |
| 6.4 | Appoint Independent Proxy | For |
| 6.5 | Appoint the Auditors | 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 | Oppose |
| 8 | Transact Any Other Business | Oppose |
