| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Elect Luciano Gabriel - Director | For |
| 5.2 | Elect Henrik Saxborn - Non-Executive Director | For |
| 5.3 | Elect Mark Abramson - Non-Executive Director | For |
| 5.4 | Elect Corinne Denzler - Non-Executive Director | For |
| 5.5 | Elect Adrian Dudle - Non-Executive Director | For |
| 6 | Elect Luciano Gabriel - Chair (Non Executive) | For |
| 7.1 | Elect Remuneration Committee member Mr. Henrik Saxborn | For |
| 7.2 | Elect Remuneration Committee member Ms. Corinne Denzler | For |
| 7.3 | Elect Remuneration Committee member Mr. Adrian Dudle | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Approve Remuneration for the Executive Board for 2022 | Oppose |
| 10 | Appoint the Auditors | Abstain |
| 11 | Appoint Independent Proxy | For |
| 12.1 | Amend Articles: Share Capital and Shares | For |
| 12.2 | Amend Articles: Shareholders and General Meeting | For |
| 12.3 | Amend Articles: Management Organisation | For |
