| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Herbert Bolliger | For |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Amendment of ยง 4 (7) of the Articles of Association (authorised capital) | For |
| 9 | Cancellation of the existing as well as creation of a new authorisation for the issue of warrant or convertible bonds and for the exclusion of the related subscription right | For |
