| 1 | Approve Financial Statements | For |
| 2.1 | Appropriation of Accumulated Deficit | For |
| 2.2 | Distribution from Statutory Capital Reserves | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve the Remuneration Report | For |
| 4.2 | Approve Fees Payable to the Board of Directors | For |
| 4.3 | Approve Remuneration for Executive Management | For |
| 5.1.1 | Re-elect Andreas Umbach - Chair (Non Executive) | For |
| 5.1.2 | Re-elect Eric Elzvik - Senior Independent Director | For |
| 5.1.3 | Re-elect Dave Geary - Non-Executive Director | For |
| 5.1.4 | Re-elect Peter Mainz - Non-Executive Director | For |
| 5.1.5 | Re-elect Søren Thorup Sørensen - Non-Executive Director | For |
| 5.1.6 | Re-elect Andreas Spreiter - Non-Executive Director | For |
| 5.1.7 | Re-elect Christina Stercken - Non-Executive Director | For |
| 5.2 | Elect Laureen Tolson - Non-Executive Director | For |
| 5.3 | Re-election of the Chair of the Board of Directors: Andreas Umbach | For |
| 5.4.1 | Elect Remuneration Committee: Eric Elzvik | For |
| 5.4.2 | Elect Remuneration Committee: Dave Geary | For |
| 5.4.3 | Elect Remuneration Committee: Peter Mainz | For |
| 5.5 | Re-appoint the Auditor: PricewaterhouseCoopers AG, Zug | Abstain |
| 5.6 | Appoint Independent Proxy | For |
| 6 | Transact Any Other Business | Non-Voting |
