| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Allocation of Income and Dividends of CHF 0.90 per Share
| For |
| 3 | Approve Discharge of Board and Senior Management
| For |
| 4 | Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights
| Oppose |
| 5.1 | Approve Remuneration of Directors in the Amount of USD 8.2 Million
| For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of USD 40 Million
| Oppose |
| 6.1 | Elect James Benson - Non-Executive Director | For |
| 6.2.1 | Elect Andreas Andreades - Chair (Executive) | Oppose |
| 6.2.2 | Elect Thibault De Tersant - Non-Executive Director | For |
| 6.2.3 | Elect Ian Cookson - Non-Executive Director | For |
| 6.2.4 | Elect Erik Hansen - Non-Executive Director | For |
| 6.2.5 | Elect Peter Spenser - Non-Executive Director | For |
| 6.2.6 | Elect Homaira Akbari - Non-Executive Director | Abstain |
| 6.2.7 | Elect Maurizio Carli - Non-Executive Director | For |
| 7.1 | Reappoint Homaira Akbari as Member of the Compensation Committee
| Abstain |
| 7.2 | Reappoint Peter Spenser as Member of the Compensation Committee
| For |
| 7.3 | Reappoint Maurizio Carli as Member of the Compensation Committee
| For |
| 7.4 | Appoint James Benson as Member of the Compensation Committee
| For |
| 8 | Designate Perreard de Boccard SA as Independent Proxy
| For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Transact Any Other Business | Oppose |
