| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Discharge the Board of Directors and the Executive Board for the 2023 Financial Year. | For |
| 4 | Approve the Dividend | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Executive Directors' Fees | For |
| 6.1.1 | Re-elect Ton Büchner - Chair (Non Executive) | For |
| 6.1.2 | Re-elect Reto Conrad - Non-Executive Director | For |
| 6.1.3 | Re-elect Barbara A. Knoflach - Non-Executive Director | For |
| 6.1.4 | Re-elect Gabrielle Nater-Bass - Non-Executive Director | For |
| 6.1.5 | Re-elect Thomas Studhalter - Vice Chair (Non Executive) | For |
| 6.1.6 | Re-elect Brigitte Walter - Non-Executive Director | For |
| 6.1.7 | Elect Detlef Trefzger - Non-Executive Director | For |
| 6.2 | Re-elect Ton Büchner as Chairman of the Board of Directors. | For |
| 6.3.1 | Re-elect Gabrielle Nater-Bass as a Member of the Nomination and Compensation Committee. | For |
| 6.3.2 | Re-Election of Barbara A. Knoflach as a Member of the Nomination and Compensation Committee. | For |
| 6.3.3 | Election of Detlef Trefzger as a Member of the Nomination and Compensation Committee. | For |
| 6.4 | Appoint Independent Proxy | For |
| 6.5 | Election of PwC AG, Zurich, as Statutory Auditors. | For |
| 7 | Ad Hoc | Oppose |
