| 1 | Approve The Annual Report and Financial Statements | For |
| 2 | Approval of the Swiss Non-Financial Matter Report for Financial Year 2025 | For |
| 3 | Discharge the Board of Directors and the Group Executive Board | For |
| 4 | Approve the retained earnings of SIG Group AG | For |
| 5 | Amend Articles: Extend its Existing "Capital Band" Powers until April 16, 2031 (Articles 6 and 5) | Oppose |
| 6 | Amend Articles: Renewal of Authorization for Virtual Shareholder Meetings (Article 12) | Oppose |
| 7.1 | Approve the 2025 Compensation Report | Oppose |
| 7.2 | Approve Fees Payable to the Board of Directors | For |
| 7.3 | Approve Executive Directors' Fees | For |
| 8.1.1 | Elect Ola Rollén - Chair (Non Executive) | For |
| 8.1.2 | Elect Niren Chaudhary - Non-Executive Director | For |
| 8.1.3 | Elect Thomas Dittrich - Non-Executive Director | For |
| 8.1.4 | Elect Mariel Hoch - Non-Executive Director | For |
| 8.1.5 | Elect Florence Jeantet - Non-Executive Director | For |
| 8.1.6 | Elect Abdallah al Obeikan - Non-Executive Director | For |
| 8.1.7 | Elect Urs Riedener - Non-Executive Director | For |
| 8.1.8 | Elect Martine Snels - Non-Executive Director | For |
| 8.2 | Elect Ola Rollén as the Chair of the Board | For |
| 8.3.1 | Elect Niren Chaudhary to the Compensation Committee | For |
| 8.3.2 | Elect Urs Riedener to the Compensation Committee | For |
| 8.3.3 | Elect Martine Snels to the Compensation Committee | For |
| 9 | Appoint Independent Proxy | For |
| 10 | Appoint PricewaterhouseCoopers AG as the Auditors | For |
| 11 | Transact Any Other Business | Oppose |
