| 1 | Approve Financial Statements | For |
| 2.1 | Appropriation of available earnings CHF 1.85 per share | For |
| 2.2 | Repayment of reserves from capital contribution CHF 3.70 per share | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Re-elect Thierry Vanlancker - Chair (Non Executive) | For |
| 4.1.2 | Re-elect Viktor Waldemar Balli - Non-Executive Director | For |
| 4.1.3 | Re-elect Lucrece Foufopoulos-De Ridder - Non-Executive Director | Oppose |
| 4.1.4 | Re-elect Justin Howell - Non-Executive Director | Oppose |
| 4.1.5 | Re-elect Gordana Landen - Non-Executive Director | For |
| 4.1.6 | Re-elect Thomas Aebischer - Non-Executive Director | Oppose |
| 4.1.7 | Re-elect Kwok Wang - Non-Executive Director | For |
| 4.2.1 | Elect Barbara Frei - Non-Executive Director | For |
| 4.2.2 | Elect Lukas Gähwiler - Non-Executive Director | For |
| 4.3 | Re-elect Thierry Vanlancker as Board Chair | For |
| 4.4.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Oppose |
| 4.4.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | For |
| 4.4.3 | Appoint Lukas Gähwiler as Member of the Nomination and Compensation Committee | For |
| 4.5 | Appoint the KPMG as Auditors | For |
| 4.6 | Appoint Jost Windlin Independent Proxy | For |
| 5 | Approve Non-Financial Statements | For |
| 6.1 | Approve the Remuneration Report | Abstain |
| 6.2 | Approve Fees Payable to the Board of Directors | For |
| 6.3 | Approval of the future compensation of Group Management | Abstain |
| 7 | Transact Any Other Business | Oppose |
