| 1 | Approve Financial Statements | For |
| 2.1 | Approve the Allocation of Income | For |
| 2.2 | Approve the Dividend from Capital Contribution Reserves | For |
| 3 | Discharge the members of the Board of Directors and the Executive Committee | For |
| 4.1 | Re-elect Prof. Dr. Michael Süss as member and Chairman of the Board. | Abstain |
| 4.2 | Re-elect Mr. Jean Botti, as Director | For |
| 7 | Re-elect Mr. Geoffery Merszei as Director | For |
| 4.4 | Re-elect Mr. David Metzger, as Director | For |
| 4.5 | Re-elect Mr. Alexey V. Moskov, as Director; | For |
| 4.6 | Re-elect Mr. Gerhard Pegam, as Director. | For |
| 5.1 | Elect Dr. Michael Süss to the Human Resources committee. | Oppose |
| 5.2 | Elect Alexey V. Moskov as Member of the Human Resources Committee | Oppose |
| 5.3 | Elect Gerhard Pegam as Member of the Human Resources Committee | For |
| 6 | Appoint the Auditors | For |
| 7 | Appoint Proxy Voting Services GmbH, Zurich as independent Proxy | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Fixed Remuneration of Executive Committee | Oppose |
| 10 | Approve Variable Remuneration of Executive Committee | Oppose |
