| 1 | Approval of the management report, the annual financial statements of Swiss Prime Site AG and the consolidated financial statements for the 2024 financial year, and adoption of the auditor's reports | For |
| 2 | Consultative vote on the report on non-financial issues for the 2024 financial year | For |
| 3 | Consultative vote on the Compensation Report for the 2024 financial year | For |
| 4 | Discharge the Board of Directors and the Executive Board for the 2024 Financial Year | For |
| 5 | Adoption of resolutions on the appropriation of balance sheet profit, distribution of an ordinary dividend and a withholding tax-exempt distribution from capital contribution reserves | For |
| 6.1 | Compensation of the Board of Directors | For |
| 6.2 | Compensation of Executive Management (Executive Board) | For |
| 7.1.1 | Re-election of Ton Büchner - Chair (Non Executive) | Oppose |
| 7.1.2 | Re-election of Thomas Studhalter - Vice Chair (Non Executive) | Oppose |
| 7.1.3 | Re-election of Gabrielle Nater-Bass - Non-Executive Director | Oppose |
| 7.1.4 | Re-election of Barbara A. Knoflach - Non-Executive Director | Oppose |
| 7.1.5 | Re-election of Brigitte Walter - Non-Executive Director | For |
| 7.1.6 | Re-election of Reto Conrad - Non-Executive Director | Oppose |
| 7.1.7 | Re-election of Detlef Trefzger - Non-Executive Director | For |
| 7.2 | Re-election of Ton Büchner as Chairman of the Board of Directors | Oppose |
| 7.3.1 | Re-election of Gabrielle Nater-Bass as a member of the Nomination and Compensation Committee | Oppose |
| 7.3.2 | Re-election of Barbara A. Knoflach as a Member of the Nomination and Compensation Committee | Oppose |
| 7.3.3 | Re-election of Detlef Trefzger as a Member of the Nomination and Compensation Committee | For |
| 7.4 | Election of the independent voting representative | For |
| 7.5 | Election of the statutory auditors | For |
| 8. | Transact Any Other Business | Abstain |
