| 1 | Approval of the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements of SIG Group AG for financial year 2024 | For |
| 2 | Approval of the Swiss Non-Financial Matter Report for financial year 2024 | For |
| 3 | Discharge of the members of the Board of Directors and the Group Executive Board | For |
| 4 | Appropriation of retained earnings of SIG Group AG | For |
| 5 | Approve the Dividend | For |
| 6.1 | Advisory vote on the 2024 Compensation Report | Oppose |
| 6.2 | Approve Fees Payable to the Board of Directors | For |
| 6.3 | Approve Executive Directors' Fees | For |
| 7.1.1 | Re-elect Werner Bauer - Non-Executive Director | Oppose |
| 7.1.2 | Re-elect Thomas Dittrich - Non-Executive Director | For |
| 7.1.3 | Re-Elect Mariel Hoch - Non-Executive Director | Oppose |
| 7.1.4 | Re-elect Florence Jeantet - Non-Executive Director | For |
| 7.1.5 | Re-elect Abdallah al Obeikan - Non-Executive Director | For |
| 7.1.6 | Re-elect Martine Snels - Non-Executive Director | For |
| 7.2.1 | Elect Ola Rollén - Non-Executive Director | For |
| 7.2.2 | Elect Niren Chaudhary - Non-Executive Director | For |
| 7.2.3 | Elect Urs Riedener - Non-Executive Director | For |
| 7.3 | Election of Ola Rollén as the Chair of the Board of Directors | For |
| 7.4.1 | Elect Compensation Committee member: Werner Bauer | Oppose |
| 7.4.2 | Elect Compensation Committee member: Niren Chaudhary | For |
| 7.4.3 | Elect Compensation Committee member Urs Riedener | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Transact Any Other Business | Oppose |
