| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.A | Re-elect Heinrich Fischer | Abstain |
| 4.1.B | Re-elect Dr. Oliver Fetzer | For |
| 4.1.C | Re-elect Lars Holmqvist | For |
| 4.1.D | Re-elect Dr. Karen Huebscher | Abstain |
| 4.1.E | Re-elect Dr. Christa Kreuzburg | For |
| 4.1.F | Re-elect Gérard Vaillant | For |
| 4.1.G | Re-elect Rolf Classon | For |
| 4.2 | Elect Chairman of the Board | For |
| 4.3.A | Elect Remuneration Committee Member: Dr. Oliver Fetzer | For |
| 4.3.B | Elect Remuneration Committee Member: Dr. Christa Kreuzburg | For |
| 4.3.C | Elect Remuneration Committee Member: Gérard Vaillant | Oppose |
| 4.4 | Appoint the Auditors | For |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve the Remuneration Report | Oppose |
| 5.2 | Approve Fees Payable to the Board of Directors | For |
| 5.3 | Approve Maximum Remuneration for Executives | Oppose |
