| 1 | Approve Financial Statements | Abstain |
| 2 | Approve Non-Financial Statements | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board and Executive Committee | For |
| 5.1 | Amend Articles: Change of registered seat | For |
| 5.2 | Amend Articles: Capital Band | Oppose |
| 5.3 | Amend Articles: Introduction of new Article 5a | Oppose |
| 5.4 | Approve Authority to Increase Authorised Share Capital and Introduction of new Article 5b | Oppose |
| 5.5 | Introduction of a new Article 5c: Limitation of subscription and advance subscription rights | Oppose |
| 6.1.1 | Elect Gilbert Ghostine - Chair (Non Executive) | For |
| 6.1.2 | Elect Karen J. Huebscher - Vice Chair (Non Executive) | For |
| 6.1.3 | Elect Shamiram R. Feinglass - Non-Executive Director | For |
| 6.1.4 | Elect Mathai Mammen - Non-Executive Director | For |
| 6.1.5 | Elect Graeme Pitkethly - Non-Executive Director | For |
| 6.1.6 | Elect Michael Rechsteiner - Non-Executive Director | For |
| 6.1.7 | Elect Urs Riedener - Non-Executive Director | Abstain |
| 6.1.8 | Elect Aarti Shah - Non-Executive Director | For |
| 6.1.9 | Elect Yannis Skoufalos - Non-Executive Director | For |
| 6.1.10 | Elect Maria Varsellona - Non-Executive Director | For |
| 6.2.1 | Elect Human Capital & ESG Committee Member: Urs Riedener | Abstain |
| 6.2.2 | Elect Human Capital & ESG Committee Member: Michael Rechsteiner | For |
| 6.2.3 | Elect Human Capital & ESG Committee Member: Aarti Shah, Ph.D. | For |
| 6.2.4 | Elect Human Capital & ESG Committee Member: Ioannis Skoufalos | For |
| 6.2.5 | Elect Human Capital & ESG Committee Member: Maria Varsellona | For |
| 7.1 | Approve Fees Payable to the Board of Directors | For |
| 7.2 | Approval of the maximum aggregate amount of compensation of the members of the Executive Committee for the 2026 Financial Year | Oppose |
| 7.3 | Approve the Remuneration Report | Oppose |
| 8 | Appoint the Auditors: KPMG | For |
| 9 | Appoint Independent Proxy: Advoro Zurich Ltd. | For |
| 10 | Transact Any Other Business | Oppose |
