| 1 | Accept Financial Statements and Statutory Reports | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve the Dividend | For |
| 3 | Approve Discharge of Board and Senior Management | For |
| 4 | Elect Myra Eske - Non-Executive Director | For |
| 5.1 | Re-Elect Lukas Braunschweiler - Chair (Non Executive) | For |
| 5.2 | Re-Elect Oliver Fetzer - Non-Executive Director | Oppose |
| 5.3 | Re-Elect Heinrich Fischer - Vice Chair (Non Executive) | Oppose |
| 5.4 | Re-Elect Karen Hübscher - Non-Executive Director | Oppose |
| 5.5 | Re-Elect Christa Kreuzburg - Non-Executive Director | Oppose |
| 5.6 | Re-Elect Daniel R. Marshak - Non-Executive Director | For |
| 6 | Re-Elect Lukas Braunschweiler as Board Chair | For |
| 7.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Oppose |
| 7.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Oppose |
| 7.3 | Reappoint Daniel Marshak as Member of the Compensation Committee | Abstain |
| 7.4 | Appoint Myra Eskes as Member of the Compensation Committee | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Appoint Independent Proxy | For |
| 10.1 | Approve the Remuneration Report | Oppose |
| 10.2 | Approve Fees Payable to the Board of Directors | Oppose |
| 10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Oppose |
| 11 | Approve Authority to Increase Authorised Share Capital | For |
| 12 | Transact Any Other Business | Oppose |
