| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board of Directors and Executive Board | For |
| 5.1 | Re-elect Luciano Gabriel - Chair (Non Executive) | Oppose |
| 5.2 | Re-elect Henrik Saxborn - Vice Chair (Non Executive) | Oppose |
| 5.3 | Re-elect Mark Abramson - Non-Executive Director | For |
| 5.4 | Re-elect Corinne Denzler - Non-Executive Director | For |
| 5.5 | Re-elect Adrian Dudle - Non-Executive Director | Oppose |
| 5.6 | Elect Katharina Lichtner - Non-Executive Director | For |
| 6 | Elect Luciano Gabriel as Chairman of the Board of Directors | Oppose |
| 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 | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Approve Remuneration for the Executive Board for 2023 | Oppose |
| 10 | Appoint the Auditors | Abstain |
| 11 | Appoint Independent Proxy | For |
| 12.1 | Ad Hoc / Proposals and Counter Proposals, Respectively, of the Board of Directors | Abstain |
| 12.2 | Ad Hoc / Proposals and Counter Proposals, Respectively, of Shareholders | Abstain |
