| 1 | Approve the Change in Location of the Company's Registered Office
| For |
| 2 | Approve Merger | For |
| 3 | Approve Creation of a Capital Band Without Pre-Emptive Rights | For |
| 4 | Approve Name Change | For |
| 5.1 | Approve Creation of Conditional Capital for Bonds or similar Debt Instruments | For |
| 5.2 | Amend Articles: Registration in the Share Register | For |
| 5.3 | Amend Articles: Threshold to Submit Items to the Agenda | For |
| 5.4 | Set the Number of Board Directors | For |
| 6.1 | Elect Thomas von Planta - Chair (Non Executive) | For |
| 6.2.1 | Elect Guido Fürer - Non-Executive Director | For |
| 6.2.2 | Elect Christoph Mäder - Non-Executive Director | For |
| 6.2.3 | Elect Markus Neuhaus - Non-Executive Director | For |
| 6.2.4 | Elect Vincent Vandendael - Non-Executive Director | For |
| 6.2.5 | Elect Marie-Noelle Venturi-Zen-Ruffinen - Non-Executive Director | Oppose |
| 6.3.1 | Elect Christoph Mäder to the Nomination and Compensation Committee | For |
| 6.3.2 | Elect Marie-Noëlle Venturi Zen-Ruffinen to the Nomination and Compensation Committee | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Transact Any Other Business | Oppose |
