| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Discharge the Board and Senior Management | For |
| 4 | Approve Allocation of Income | For |
| 5 | Approve the Dividend | For |
| 6.1 | Approve the Remuneration Report | Oppose |
| 6.2 | Approve Fees Payable to the Board of Directors | For |
| 6.3 | Approve Executive Directors' Fees | For |
| 7.1.1 | Elect Andreas Umbach - Chair (Non Executive) | Oppose |
| 7.1.2 | Elect Werner Bauer - Non-Executive Director | Oppose |
| 7.1.3 | Elect Wah-Hui Chu - Non-Executive Director | Oppose |
| 7.1.4 | Elect Mariel Hoch - Non-Executive Director | Oppose |
| 7.1.5 | Elect Florence Jeantet - Non-Executive Director | For |
| 7.1.6 | Elect Laurens Last - Non-Executive Director | For |
| 7.1.7 | Elect Abdallah al Obeikan - Non-Executive Director | For |
| 7.1.8 | Elect Martine Snels - Non-Executive Director | For |
| 7.1.9 | Elect Matthias Währen - Non-Executive Director | For |
| 7.2 | Elect Thomas Dittrich - Non-Executive Director | For |
| 7.3 | Elect Andreas Umbach - Chair (Non Executive) | Oppose |
| 7.4.1 | Elect Remuneration Committee Member: Was-Hui Chu | Oppose |
| 7.4.2 | Elect Remuneration Committee Member: Matthias Währen | For |
| 7.4.3 | Elect Remuneration Committee Member: Werner Bauer | Oppose |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors: PwC AG | Abstain |
| 10 | Transact Any Other Business | Oppose |
