| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 4.2 | Approve Remuneration Policy | For |
| 5.1 | Re-elect Mr. Peter Löscher as a member and Chairman of the Board of Directors. | Oppose |
| 5.2.1 | Re-elect Matthias Bichsel as Director | For |
| 5.2.2 | Re-elect Axel Heitmann as Director | For |
| 5.2.3 | Re-elect Mikhail Lifshitz as Director | Abstain |
| 5.2.4 | Re-elect Marco Musetti as Director | For |
| 5.2.5 | Re-elect Gerhard Roiss as Director. | For |
| 5.3.1 | Elect Mrs. Hanne Birgitte Breinbjerg Sørensen as Director | For |
| 5.3.2 | Elect Mr. Lukas Braunschweiler as dIRECTOR | For |
| 6.1 | Re-elect Remuneration Member, Mr Mr. Marco Musetti | Oppose |
| 6.2.1 | Elect Remuneration committee member Mrs. Hanne Birgitte Breinbjerg Sørensen | For |
| 6.2.2 | Elect Remuneration Committee member Mr. Gerhard Roiss | For |
| 7 | Re-elect KPMG Ltd as the Auditor | Oppose |
| 8 | Re-elect Independent Proxy | For |
