| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | Oppose |
| 3 | Approve the Dividend | For |
| 4.1.1 | Elect Benedikt A. Goldkamp - Chair (Executive) | Oppose |
| 4.1.2 | Elect Florian Ernst - Non-Executive Director | Oppose |
| 4.1.3 | Elect Martin Furrer - Non-Executive Director | Oppose |
| 4.1.4 | Elect Ulrich Hocker - Senior Independent Director | Oppose |
| 4.1.5 | Elect Beat Siegrist - Non-Executive Director | Oppose |
| 4.2.1 | Elect of Dr Martin Furrer as member of Remuneration Committee | Oppose |
| 4.2.2 | Elect of Ulrich Hocker as member of Remuneration Committee | Oppose |
| 4.2.3 | Elect of Beat Siegrist as member of Remuneration Committee | Oppose |
| 4.3 | Appoint Independent Proxy | For |
| 4.4 | Appoint the Auditors | For |
| 5.1 | Approve the Remuneration Report | Abstain |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approve Maximum Total Amount for Management Remuneration | Oppose |
