| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Discharge the Board and the Executive Board | For |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5 | Approve the Dividend | For |
| 6 | Amend Articles: Change Location of Registered Office/Headquarters to Zug, Switzerland | For |
| 7.1 | Amend Articles: AGM Convocation and Agenda | For |
| 7.2 | Amend Articles: Non-financial Reports | For |
| 7.3 | Amend Articles: Remove Contributions in Kind and Transfers of Assets Clause | For |
| 7.4 | Amend Articles: Remove Conversion of Shares Clause | For |
| 8.1 | Approve Fees Payable to the Board of Directors | For |
| 8.2 | Approve Remuneration Policy | Abstain |
| 9.1.1 | Re-Elect Ton Büchner - Chair (Non Executive) | For |
| 9.1.2 | Re-Elect Christopher M. Chambers - Non-Executive Director | Abstain |
| 9.1.3 | Re-Elect Barbara A. Knoflach - Non-Executive Director | Abstain |
| 9.1.4 | Re-Elect Gabrielle Nater-Bass - Non-Executive Director | For |
| 9.1.5 | Re-Elect Mario F. Seris - Vice Chair (Non Executive) | For |
| 9.1.6 | Re-Elect Thomas Studhalter - Non-Executive Director | Abstain |
| 9.1.7 | Elect Brigitte Walter - Non-Executive Director | For |
| 9.2 | Re-Elect Ton Büchner as Chair (Non Executive) | For |
| 9.3.1 | Re-Elect Nomination and Remuneration Committee: Christopher M. Chambers | Oppose |
| 9.3.2 | Re-Elect Nomination and Remuneration Committee: Gabrielle Nater-Bass | For |
| 9.3.3 | Elect Nomination and Remuneration Committee: Barbara A. Knoflach | Abstain |
| 9.4 | Appoint Independent Proxy | For |
| 9.5 | Appoint the Auditors | Oppose |
| 10 | Transact Other Business | Non-Voting |
