| SIKA AG | 24/07/2015 EGM | |
|---|---|---|
| 1.1 | Remove Paul Halg from the Board of Directors | Oppose |
| 1.2 | Remove Monika Ribar from the Board of Directors | Oppose |
| 1.3 | Remove Daniel Sauter from the Board of Directors | Oppose |
| 2 | Elect Max Roesle as Director | Oppose |
| 3 | Elect Max Roesle as Board Chairman | Oppose |
| 4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million | Oppose |
| 5 | Transact any other business | Oppose |