| 1. | Approve Financial Statements | Abstain |
| 2. | Approve the Dividend of CHF 6.00 Per Share | For |
| 3. | Approve Discharge of Board and Senior Management | For |
| 4.1.A | Re-elect Anne-Catherine Berner - Non-Executive Director | For |
| 4.1.B | Re-elect Dominik Buergy - Non-Executive Director | For |
| 4.1.C | Re-elect Dominik de Daniel - Non-Executive Director | Oppose |
| 4.1.D | Re-elect Karl Gernandt - Vice Chair (Non Executive) | Oppose |
| 4.1.E | Re-elect Klaus-Michael Kuehne - Non-Executive Director | Oppose |
| 4.1.F | Re-elect Tobias Staehelin - Non-Executive Director | For |
| 4.1.G | Re-elect Hauke Stars - Non-Executive Director | Oppose |
| 4.1.H | Re-elect Joerg Wolle - Chair (Non Executive) | Oppose |
| 4.2 | Re-elect Joerg Wolle as Board Chair | Oppose |
| 4.3.A | Reappoint Karl Gernandt as Member of the Compensation Committee | For |
| 4.3.B | Reappoint Tobias Staehelin as Member of the Compensation Committee | For |
| 4.3.C | Reappoint Hauke Stars as Member of the Compensation Committee | For |
| 4.4 | Designate Stefan Mangold as Independent Proxy | For |
| 4.5 | Re-appoint KPMG AG as the Auditors of the Company | Oppose |
| 5. | Approve Sustainability Report | Abstain |
| 6. | Approve the Remuneration Report | Oppose |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of Chf 30 Million | Oppose |
| 8. | Transact Other Business | Oppose |
