| 1 | Approval of the Company's standalone and consolidated financial statements and submission of the relevant Board of Directors' and Auditors' Reports | For |
| 2 | Approval of the overall management of the Company and granting of discharge to the statutory auditors of the Company for the 2025 Annual Accounts | Oppose |
| 3 | Approval of the allocation of the profit on the 2025 Annual Accounts (EUR 0.50) | For |
| 4 | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Karel Komarek - Chair (Non Executive) | Oppose |
| 7.2 | Elect Robert Chvátal - Non-Executive Director | Oppose |
| 7.3 | Elect Katarina Kohlmayer - Non-Executive Director | Oppose |
| 7.4 | Elect Pavel Saroch - Vice Chair (Non Executive) | Oppose |
| 7.5 | Elect Lord Sebastian Newbold Coe - Senior Independent Director | Oppose |
| 7.6 | Elect Paul Schmid - Non-Executive Director | Oppose |
| 7.7 | Elect Cherrie Mae Chiomento-Ferreria - Vice Chair (Non Executive) | Oppose |
| 8 | Elect Karel Komarek as Chair (Non Executive) | Oppose |
| 9.1 | Elect Nomination and Compensation Committee: Pavel Saroch | Oppose |
| 9.2 | Elect Nomination and Compensation Committee: Lord Sebastian Newbold Coe | Oppose |
| 9.3 | Elect Nomination and Compensation Committee: Paul Schmid | Oppose |
| 10 | Approval of the ability of the board of directors to make provision for any distribution to be made by the Company to its shareholders to be payable in whole or in part (EUR 0.80) | For |
| 11 | Approval of the maximum compensation for the board of directors of the amount of CHF 1,840,000 | Oppose |
| 12 | Approval of the maximum compensation for the executive management of the amount of CHF 31,560,000 for the current business year 2026 | Oppose |
