| 1 | Approve Financial Statements | For |
| 2 | Approve Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Elect Luciano Gabriel - Chair (Non Executive) | Oppose |
| 5.2 | Elect Corinne Denzler - Non-Executive Director | For |
| 5.3 | Elect Adrian Dudle - Non-Executive Director | For |
| 5.4 | Elect Peter Forstmoser - Non-Executive Director | Oppose |
| 5.5 | Elect Henrik Saxborn - Non-Executive Director | For |
| 5.6 | Elect Josef Stadler - Non-Executive Director | Oppose |
| 5.7 | Elect Aviram Wertheim - Non-Executive Director | For |
| 6 | Elect Luciano Gabriel as Chair of the Board of Directors | Oppose |
| 7.1 | Elect Compensation Committee Member: Peter Forstmoser | Oppose |
| 7.2 | Elect Compensation Committee Member: Adrian Dudle | For |
| 7.3 | Elect Compensation Committee Member: Josef Stadler | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Remuneration for the Executive Board for 2021 | Abstain |
| 10 | Appoint the Auditors | For |
| 11 | Appoint Independent Proxy | For |
| 12 | Transact Any Other Business | Abstain |
