| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | For |
| 4.1.2 | Reelect Beat Hess as Director | For |
| 4.1.3 | Reelect Lynn Bleil as Director | For |
| 4.1.4 | Reelect Lukas Braunschweiler as Director | For |
| 4.1.5 | Reelect Michael Jacobi as Director | For |
| 4.1.6 | Reelect Stacy Seng as Director | For |
| 4.1.7 | Reelect Ronald van der Vis as Director | For |
| 4.1.8 | Reelect Jinlong Wang as Director | For |
| 4.2.1 | Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee | Oppose |
| 4.2.2 | Reappoint Beat Hess as Member of the Nomination and Compensation Committee | For |
| 4.2.3 | Reappoint Stacy Enxing Seng as Member of the Nomination and Compensation Committee | For |
| 4.3 | Appoint the Auditors | Oppose |
| 4.4 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.3 Million | Oppose |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Transact Any Other Business | Oppose |
