| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board and Senior Management | For |
| 3 | Approve the dividend | For |
| 4.1 | Amend Articles: Authorise Capital: Art. 3 (4) | For |
| 4.2 | Amend Articles: Re: Ordinance Against Excessive Remuneration in Listed Companies Limited by Shares (ERCO): Articles 16, 29, 30, 31, 32, 33, 34 | For |
| 5.1.1 | Elect Michael Becker | For |
| 5.1.2 | Elect Andreas Beerli | For |
| 5.1.3 | Elect Georges-Antoine de Boccard | For |
| 5.1.4 | Elect Andreas Burckhardt | Abstain |
| 5.1.5 | Elect Christoph Gloor | For |
| 5.1.6 | Elect Karin Keller-Sutter | For |
| 5.1.7 | Elect Werner Kummer | For |
| 5.1.8 | Elect Thomas Pleines | For |
| 5.1.9 | Elect Eveline Saupper | For |
| 5.2 | Elect Andreas Burckhardt as Board Chairman | Oppose |
| 5.3.1 | Georges-Antoine de Boccard as Member of the Rumeration Committee | For |
| 5.3.2 | Elect Karin Keller-Sutter as Member of the Remuneration Committee | For |
| 5.3.3 | Elect Thomas Pleines as Member of the Compensation Committee | For |
| 5.3.4 | Elect Eveline Saupper as Member of the Compensation Committee | Oppose |
| 5.4 | Designate Christophe Sarasin as Independent Proxy | For |
| 5.5 | Appoint the auditors | Oppose |
| 6.1 | Approve fees payable to the Board of Directors | For |
| 6.2.1 | Approve fixed executive remuneration | For |
| 6.2.2 | Approve maximum executive variable remuneration | Abstain |
| 7 | In the event of a new or modified proposal by a shareholder during the general meeting, I instruct the independent representative to vote for the proposal made by the Board of Directors | Oppose |
