| 1 | Approval of the management report, the statutory financial statements and the consolidated financial statements for the financial year 2025 | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Sustainability Report | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge from liability of the members of the Board of Directors and the Executive Management | For |
| 6.1.A | Re-elect Hans-Rudolf Köng - Chair (Non Executive) | For |
| 6.1.B | Re-elect Jean-Christophe Pernollet - Vice Chair (Non Executive) | Oppose |
| 6.1.C | Re-elect Monica DellAnna - Non-Executive Director | Oppose |
| 6.1.D | Re-elect Michael Ploog - Non-Executive Director | For |
| 6.1.E | Re-elect Paolo Buzzi - Non-Executive Director | Oppose |
| 6.1.F | Re-elect Demetra Kalogerou - Non-Executive Director | For |
| 6.1.G | Re-elect Esther Finidori - Non-Executive Director | For |
| 6.1.H | Re-elect Thomas Romer - Non-Executive Director | For |
| 6.2.A | Elect Remuneration Committee: Monica Dell'Anna | For |
| 6.2.B | Elect Remuneration Committee: Paolo Buzzi | Oppose |
| 6.2.C | Elect Remuneration Committee: Hans-Rudolf Köng | For |
| 6.3 | Appoint Ernst & Young Ltd, Lancy, as Auditors for the financial year 2026 | For |
| 6.4 | Appoint Mr Juan Carlos Gil as the Independent Proxy | For |
| 7.1 | Approval of the maximum total remuneration for the members of the Board of Directors from the 2026 ordinary General Meeting until the 2027 ordinary General Meeting | Oppose |
| 7.2 | Approval of the maximum total remuneration for the members of the Executive Management for the financial year 2027 | Oppose |
| 8 | Amend Articles: Share Split | For |
| 9 | Transact Any Other Business | Oppose |
