| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board and Executive Committee | For |
| 5.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 5.2 | Approve Remuneration Policy | Oppose |
| 6.1 | Elect Suzanne Thoma - Chair (Executive) | Oppose |
| 6.2.1 | Elect Alexey Moskov - Non-Executive Director | For |
| 6.2.2 | Elect David Metzger - Non-Executive Director | For |
| 6.2.3 | Elect Markus Kammüller - Vice Chair (Non Executive) | For |
| 6.2.4 | Elect Prisca Havranek-Kosicek - Non-Executive Director | For |
| 6.2.5 | Elect Hariof Kottmann - Non-Executive Director | For |
| 6.2.6 | Elect Per Utnegaard - Non-Executive Director | Oppose |
| 7.1 | Elect Remuneration Committee: Alexey Moskov | For |
| 7.2 | Elect Remuneration Committee: Markus Kammüller | For |
| 7.3 | Elect Remuneration Committee: Hariolf Kottmann | For |
| 8 | Appoint KPMG Ltd as the Auditors for the FY25 | Oppose |
| 9 | Appoint the Independent Proxy | For |
| 10 | Transact Any Other Business | Oppose |
