| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration Policy | For |
| 5.1 | Re-Elect Greg Poux-Guillaume - Chair (Non Executive) | For |
| 5.2 | Re-Elect Marco Musetti - Vice Chair (Non Executive) | For |
| 5.3.1 | Elect Rob ten Hoedt - Non-Executive Director | Oppose |
| 5.3.1 | Elect Daniel Flammer - Non-Executive Director | Oppose |
| 5.3.3 | Elect Barbara Angehrn - Non-Executive Director | Oppose |
| 5.3.4 | Elect René Willi - Non-Executive Director | Oppose |
| 5.3.5 | Elect David Metzger - Non-Executive Director | For |
| 6.1 | Re-appoint Gregoire Poux-Guillaume as Member of the Compensation Committee | For |
| 6.2.1 | Appoint Rob ten Hoedt as Member of the Compensation Committee | Oppose |
| 6.2.2 | Appoint Barbara Angehrn as Member of the Compensation Committee | Oppose |
| 7 | Ratify KPMG AG as Auditors | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Amend Articles: Article 1 | For |
| 10 | Transact Any Other Business | Oppose |
