| O.1 | Approve Financial Statements | For |
| O.2 | Approve Consolidated Financial Statements | For |
| O.3 | Approve the Dividend | For |
| O.4 | Approve Fees Payable to the Board of Directors | For |
| O.5 | Authorise Share Repurchase | Oppose |
| O.6 | Re-elect Bruno Bich | Oppose |
| O.7 | Re-elect Mario Guevara | Oppose |
| O.8 | Re-elect Elizabeth Bastoni | Oppose |
| O.9 | Advisory review of the compensation owed or paid to Bruno Bich | For |
| O.10 | Advisory review of the compensation owed or paid to Mario Guevara | Oppose |
| O.11 | Advisory review of the compensation owed or paid to Francois Bich | Oppose |
| O.12 | Advisory review of the compensation owed or paid to Marie-Aimee Bich Dufour | Oppose |
| O.13 | Approval of a regulated agreement | For |
| E.14 | Reduce Share Capital | For |
| E.15 | Issue Shares with Pre-emption Rights | For |
| E.16 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| E.17 | Approve Authority to Increase Authorised Share Capital | For |
| E.18 | Approve capital increases reserved for employees | Oppose |
| E.19 | Issue Shares for Cash | Oppose |
| E.20 | Approve distribution of free shares to employees and executives | Oppose |
| E.21 | Approve granting of subscription options and purchase of shares to employees and executives | Oppose |
| E.22 | Amend Articles: Article 14 | Oppose |
| OE.23 | Powers to carry out all legal formalities | For |
