| 1 | Approve Financial Statements | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve the Dividend from Capital Contributions | For |
| 3 | Approve Discharge of Board (Except Hans Ziegler) and Senior Management | For |
| 4.1.1 | Reelect Michael Suess as Director and Board Chairman | For |
| 4.1.2 | Reelect Jean Botti as Director | For |
| 4.1.3 | Reelect David Metzger as Director | For |
| 4.1.4 | Reelect Alexey Moskov as Director | For |
| 4.1.5 | Reelect Gerhard Pegam as Director | For |
| 4.2 | Elect Geoffrey Merszei as Director | For |
| 5.1.1 | Appoint Michael Suess as Member of the Human Resources Committee | Oppose |
| 5.1.2 | Appoint Alexey Moskov as Member of the Human Resources Committee | Oppose |
| 5.2 | Appoint Gerhard Pegam as Member of the Human Resources Committee | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Appoint Independent Proxy | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Fixed Remuneration of Executive Committee | For |
| 10 | Approve Variable Remuneration of Executive Committee | Oppose |
| 11 | Transact Any Other Business | Oppose |
