| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Allocation of Income | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board of the Senior Management. | For |
| 5 | Change Company Name to TEMENOS AG | For |
| 6 | Approve Issue of Shares for Employee Saving Plan | For |
| 7.1 | Approve Fees Payable to the Board of Directors for 2019 | For |
| 7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of USD 23.1 Million for 2019 | Abstain |
| 8.1 | Reelect Andreas Andreades as Director and Board Chairman | Oppose |
| 8.2 | Reelect Sergio Giacoletto-Roggio as Director | For |
| 8.3 | Reelect George Koukis as Director | For |
| 8.4 | Reelect Ian Cookson as Director | For |
| 8.5 | Reelect Thibault de Tersant as Director | For |
| 8.6 | Reelect Erik Hansen as Director | For |
| 8.7 | Reelect Yok Tak Amy Yip as Director | For |
| 8.8 | Reelect Peter Spenser as Director | For |
| 9.1 | Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | For |
| 9.2 | Reappoint Ian Cookson as Member of the Compensation Committee | For |
| 9.3 | Reappoint Erik Hansen as Member of the Compensation Committee | For |
| 9.4 | Reappoint Yok Tak Amy Yip as Member of the Compensation Committee | For |
| 10 | Appoint Independent Proxy | For |
| 11 | Appoint the Auditors | Oppose |
