| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Distribution to the shareholders out of capital contribution reserves | For |
| 5 | Discharge the Board | For |
| 6.1 | Elect Guenther Gose | Oppose |
| 6.2 | Elect Luciano Gabriel | For |
| 6.3 | Elect Adrian Dudle | For |
| 6.4 | Elect Peter Forstmoser | Abstain |
| 6.5 | Elect Nathan Hetz | Oppose |
| 6.6 | Elect Josef Stadler | Oppose |
| 6.7 | Elect Aviram Wertheim | Oppose |
| 6.8 | Elect Corinne Denzler | For |
| 7 | Election of the Chairman: Guenther Gose | Oppose |
| 8.1 | Elect Remuneration Committee Member: Peter Forstmoser | For |
| 8.2 | Elect Remuneration Committee Member: Nathan Hetz | Oppose |
| 8.3 | Elect Remuneration Committee Member: Josef Stadler | Oppose |
| 8.4 | Elect Remuneration Committee Member: Adrian Dudle | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approve Fees Payable to the Executive Board | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Appoint Independent Proxy | For |
