| 1.1 | Approve Annual Report and Financial Statements | For |
| 1.2 | Approve Non-Financial Statements | For |
| 2.1 | Appropriation of profits resulting from the balance sheet | For |
| 2.2 | Approve the Nominal Value Repayment | For |
| 2.3 | Amend Articles: Renewal of the Capital Band | For |
| 3 | Approve Share Split | For |
| 4 | Discharge the Board | For |
| 5.1 | Approve the 2024 Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors 2025/2026 | For |
| 5.3.1 | Approve Executive Directors' Fees for 2026 | For |
| 5.3.2 | Vote on variable short-term remuneration for Executive Committee | Abstain |
| 5.3.3 | Vote on variable long-term remuneration for Executive Committee 2025-2027 | Oppose |
| 6.1.1 | Re-elect Alexandra Brand - Non-Executive Director | For |
| 6.1.2 | Re-elect Elodie Carr-Cingari - Non-Executive Director | Oppose |
| 6.1.3 | Re-elect Isabelle Welton - Non-Executive Director | Oppose |
| 6.1.4 | Re-elect Wolfram Carius - Non-Executive Director | Oppose |
| 6.1.5 | Re-elect Andreas Casutt - Chair (Non Executive) | Oppose |
| 6.1.6 | Re-elect Martin Schmid - Vice Chair (Non Executive) | Oppose |
| 6.1.7 | Re-elect Beat Walti - Non-Executive Director | For |
| 6.2 | Re-elect Andreas Casutt as Chair of the Board | Oppose |
| 6.3.1 | Re-elect Remuneration Committee: Isabelle Welton | For |
| 6.3.2 | Re-elect Remuneration Committee: Martin Schmid | Oppose |
| 6.3.3 | Re-elect Remuneration Committee: Beat Walti | Abstain |
| 7 | Appoint Rolf Freiermuth as Independent Proxy | For |
| 8 | Appoint PwC as the Auditors | Oppose |
| 9 | Transact Any Other Business | Oppose |
