| NEXUS AG | 27/04/2021 AGM | |
|---|---|---|
| 1 | Presentation of the Financial Statements and Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5.1 | Issue Shares for Cash | Oppose |
| 5.2 | Amend Articles: Authorissation related to Resolution 5.1 | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Fees Payable to the Supervisory Board | For |
| 8 | Approval of the Profit and Loss Pooling agreements between Nexus AG and Nexus / SWISSLAB GMBH | For |
| 9 | Appoint the Auditors | Oppose |