| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Elect Calvin Grieder - Chair (Non Executive) | For |
| 4.1.2 | Elect Sami Atiya - Non-Executive Director | For |
| 4.1.3 | Elect Phyllis Ka Yan Cheung - Non-Executive Director | For |
| 4.1.4 | Elect Ian Gallienne - Non-Executive Director | For |
| 4.1.5 | Elect Tobias Hartmann - Non-Executive Director | For |
| 4.1.6 | Elect Shelby R. du Pasquier - Non-Executive Director | For |
| 4.1.7 | Elect Kory Sorenson - Non-Executive Director | For |
| 4.1.8 | Elect Janet S. Vergis - Non-Executive Director | For |
| 4.1.9 | Elect Jens Riedl - Non-Executive Director | For |
| 4.2.1 | Re-election of Mr. Calvin Grieder as Chairman of the Board of Directors | For |
| 4.3.1 | Election of Mr. Sami Atiya to the Remuneration Committee | For |
| 4.3.2 | Election of Mr. Ian Gallienne to the Remuneration Committee | Oppose |
| 4.3.3 | Election of Ms. Kory Sorenson to the Remuneration Committee | For |
| 4.4 | Appoint the Auditors | For |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Executive Directors' Fees | For |
| 5.3 | Approve Short-Term Variable Remuneration of Senior Management for the fiscal year 2022 | Abstain |
| 5.4 | Approve Long Term Incentive Plan to be issued in 2023 | Oppose |
| 6.1 | Approve Share Split | For |
| 6.2 | Amend Articles: Replacement of the authorized share capital by a capital band | For |
| 6.3 | Amend Articles: Adaptation of the scope of the company | For |
| 6.4 | Amend Articles: Organisation of shareholders and board meetings | For |
| 6.5 | Amend Articles: Minority shareholders rights | For |
| 6.6 | Amend Articles: Rules on remuneration | For |
