| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Re-elect Mr. Luciano Gabriel | Oppose |
| 5.2 | Re-elect Ms. Corinne Denzler | For |
| 5.3 | Re-elect Mr. Adrian Dudle | For |
| 5.4 | Re-elect Mr. Peter Forstmoser | Abstain |
| 5.5 | Re-elect Mr. Nathan Hetz | Oppose |
| 5.6 | Re-elect Mr. Josef Stadler | Oppose |
| 5.7 | Re-elect Mr. Aviram Wertheim | Oppose |
| 6 | Re-elect Mr. Luciano Gabriel as chairman of the Board of Directors. | Oppose |
| 7.1 | Re-election of Peter Forstmoser as a member of the Compensation Committee. | Abstain |
| 7.2 | Re-election of Adrian Dudle as a member of the Compensation Committee | For |
| 7.3 | Re-election of Nathan Hetz as a member of the compensation committee | Oppose |
| 7.4 | Re-election of Josef Stadler as a member of the Compensation Committee | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Appoint the Auditors | For |
| 11 | Appoint Independent Proxy | For |
