| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 1.3 | Approve the Remuneration Report | Abstain |
| 2 | Discharge the Board | For |
| 3.1 | Approve the Dividend | For |
| 3.2 | Authorise the Scrip Dividend | For |
| 3.3 | Authorise Cancellation of Treasury Shares | For |
| 4.1.1 | Re-elect Calvin Grieder - Chair (Non Executive) | For |
| 4.1.2 | Re-elect Sami Atiya - Non-Executive Director | For |
| 4.1.3 | Re-elect Phyllis Ka Yan Cheung - Non-Executive Director | For |
| 4.1.4 | Re-elect Ian Gallienne - Non-Executive Director | For |
| 4.1.5 | Re-elect Tobias Hartmann - Non-Executive Director | For |
| 4.1.6 | Re-elect Jens Riedl - Non-Executive Director | For |
| 4.1.7 | Re-elect Kory Sorenson - Non-Executive Director | For |
| 4.1.8 | Re-elect Janet S. Vergis - Non-Executive Director | For |
| 4.2 | Re-elect Calvin Grieder as Chair of the Board | For |
| 4.3.1 | Re-elect Sami Atiya as Member of the Remuneration Committee | For |
| 4.3.2 | Re-elect Ian Gallienne Remuneration Committee | Oppose |
| 4.3.3 | Re-elect Kory Sorenson as Member of the Remuneration Committee | For |
| 4.4 | Re-appoint PwC as the Auditors of the Company | For |
| 5.4 | 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 2023 | Abstain |
| 5.4 | Approve Long Term Incentive Plan to be issued in 2024 | Oppose |
| 5.5 | Approve Long Term Incentive Plan to be issued in 2025 | Oppose |
| 6.1 | Amendment of Rules Regarding Remuneration | For |
| 6.2 | Amendment of Miscellaneous Articles | For |
| 7 | Transact Any Other Business | Oppose |
