| 1. | Report of the Managing Board on the Company's 2024 financial year | Non-Voting |
| 2. | Report of the Supervisory Board on the Company's 2024 financial year | Non-Voting |
| 3. | Approve the Remuneration Report | Oppose |
| 4. | Approve Financial Statements | For |
| 5. | Approve the Dividend | For |
| 6. | Discharge the Management Board | For |
| 7. | Discharge the Supervisory Board | For |
| 8. | Approve Fees Payable to the Board of Directors | For |
| 9. | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Oppose |
| 10. | Approve Grant of Unvested Stock Awards to Mr. Lorenzo Grandi as CFO | Oppose |
| 11. | Elect Werner Lieberherr - Non-Executive Director | For |
| 12. | Elect Ana de Pro Gonzalo - Non-Executive Director | For |
| 13. | Elect Hélène Vletter-van Dort - Non-Executive Director | For |
| 14. | Appoint the Auditors: PwC | For |
| 15. | Appoint the Sustainability Auditors: PwC | For |
| 16. | Authorise Share Repurchase | For |
| 17. | Issue Shares for Cash | For |
| 18. | Allow Questions | Non-Voting |
