

| KUONI REISEN AG | 02/05/2016 EGM | |
|---|---|---|
| 1.1.1 | Elect Ulf Berg | Oppose |
| 1.1.2 | Elect Michael Bauer | Oppose |
| 1.1.3 | Elect Thomas Geiser | For |
| 1.2 | Elect Ulf Berg as Chairman | Oppose |
| 1.3.1 | Elect Ulf Berg as member of the Remuneration Committee | Oppose |
| 1.3.2 | Elect Michael Bauer as member of the Remuneration Committee | Oppose |
| 2 | Amend Articles: 3, 5, 13, 14, 16 | For |