| 1 | Approval of the Consolidated Financial Statements of the Lindt & Sprüngli Group and the Statutory Financial Statements of Chocoladefabriken Lindt & Sprüngli AG for the financial year 2024
| For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Advisory vote on the Sustainability Report 2024 | For |
| 4 | Discharge of the Board of Directors and the Group Management | Abstain |
| 5 | Appropriation of the available earnings 2024 | For |
| 6 | Reduction of the share and participation capital | For |
| 7.1.1 | Elect Ernst Tanner - Chair (Executive) | Oppose |
| 7.1.2 | Elect Dieter Weisskopf - Vice Chair (Non Executive) | Oppose |
| 7.1.3 | Elect Dr. Rudolf K. Sprüngli - Non-Executive Director | Oppose |
| 7.1.4 | Elect Elisabeth Gürtler - Non-Executive Director | Oppose |
| 7.1.5 | Elect Thomas Rinderknecht - Non-Executive Director | For |
| 7.1.6 | Elect Silvio Denz - Non-Executive Director | For |
| 7.1.7 | Elect Monique Bourquin - Non-Executive Director | Oppose |
| 7.2.1 | Ms Monique Bourquin as member of the Compensation & Nomination Committee (current) | For |
| 7.2.2 | Dr Rudolf K. Sprüngli as member of the Compensation & Nomination Committee (current) | Oppose |
| 7.2.3 | Mr Silvio Denz as member of the Compensation & Nomination Committee (current) | For |
| 7.3 | Appoint Independent Proxy | For |
| 7.4 | Appoint the Auditors | Oppose |
| 8.1 | Approval of the maximum aggregate compensation amount for the Board of Directors for the term of office 2025/2026 | For |
| 8.2 | Approval of the maximum aggregate compensation amount for the Group Management for the financial year 2026 | Oppose |
| 9 | Others | Oppose |
