| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Discharge the Board | Oppose |
| 4 | Approve the Allocation of Income | For |
| 5 | Approve the Dividend | For |
| 6 | Capital Increase against Voluntary Reserves to Issue Bonus Shares | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Set the Number of Board Directors | For |
| 9 | Elect Seth J. Orlow | For |
| 10 | Appoint the Auditors for Individual Accounts | Abstain |
| 11 | Appoint the Auditors for Consolidated Accounts | Abstain |
| 12 | Delegation of Powers for Formalities | For |
| 13 | Information on Amendments on Regulations of General Meetings | Non-Voting |
| 14.1 | Amend Article 42 Re: Board Meetings | For |
| 14.2 | Amend Article 47 Re: Audit Committee | For |
| 14.3 | Amend Article 47bis Re: Appointments and Remuneration Committee | For |
| 14.4 | Add Article 47ter Re: Dermatology Committee | For |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 16 | Receive Amendments to Board of Directors Regulations | For |
