| 1 | Opening of the Meeting | Non-Voting |
| 2.A | Discuss Report of Management and Supervisory Board including Corporate Governance | Non-Voting |
| 2.B | Discuss Remuneration Report Containing Remuneration Policy for Management Board members | Non-Voting |
| 2.C | Approve Financial Statements | For |
| 3.A | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3.B | Approve the Dividend | For |
| 4.A | Discharge the Management Board | For |
| 4.B | Discharge the Supervisory Board | For |
| 5 | Re-elect P. Bolliger | For |
| 6 | Re-elect J. Cole | For |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Appoint the Auditors | For |
| 9.A | Issue Shares with Pre-emption Rights | For |
| 9.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Other Business | Non-Voting |
