| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Final Dividends | For |
| 3 | Approve the Special Dividend | For |
| 4.I | Re-elect Reinold Geiger | Oppose |
| 4.II | Re-elect Andre Joseph Hoffmann | For |
| 4.III | Re-elect Karl Guenard | For |
| 4.IV | Re-elect Martial Thierry Lopez | Oppose |
| 5.A | Approve general share issue mandate | For |
| 5.B | Approve Share Repurchase | For |
| 5.C | Authorize Reissuance of Repurchased Shares | Oppose |
| 6 | Appoint PwC as the Statutory Auditor | Abstain |
| 7 | Appoint PwC as the External Auditor | Abstain |
| 8 | Authorize Board to fix remuneration of Directors | For |
| 9 | Discharge the Board | For |
| 10 | Discharge the Auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
