| 1 | Approve the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements of SIG Group AG for financial year 2022 | For |
| 2 | Discharge the the members of the Board of Directors and the Group Executive Board | For |
| 3 | Appropriation of retained earnings of SIG Group AG | For |
| 4 | Approve the Dividend | For |
| 5.1 | Advisory vote on the 2022 remuneration report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approve Remuneration Policy | Oppose |
| 6.1.1 | Elect Andreas Umbach as the Director | For |
| 6.1.2 | Elect Werner Bauer - Non-Executive Director | For |
| 6.1.3 | Elect Wah-Hui Chu - Non-Executive Director | For |
| 6.1.4 | Elect Mariel Hoch - Non-Executive Director | For |
| 6.1.5 | Elect Laurens Last - Non-Executive Director | For |
| 6.1.6 | Elect Abdallah al Obeikan - Non-Executive Director | For |
| 6.1.7 | Elect Martine Snels - Non-Executive Director | For |
| 6.1.8 | Elect Matthias Währen - Non-Executive Director | For |
| 6.2 | Elect Florence Jeantet - Non-Executive Director | For |
| 6.3 | Elect Andreas Umbach as the Chair | For |
| 6.4.1 | Elect Remuneration Committee Member: Wah-Hui Chu | Oppose |
| 6.4.2 | Elect Remuneration Committee Chair: Mariel Hoch | For |
| 6.4.3 | Elect Remuneration Committee Member: Matthias Währen | For |
| 7 | Introduction of a Capital Band | For |
| 8.1 | Amend Articles: Sustainability Principles | For |
| 8.2 | Amend Articles: Hybrid and Virtual General Meetings of Shareholders | For |
| 8.3 | Amend Articles: Other Shareholder and General Meeting Matters | For |
| 9 | Appoint Independent Proxy | For |
| 10 | Appoint the Auditors: PwC | Oppose |
