| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3a | Approve the Dividend | For |
| 3b | Approve the Dividend | For |
| 4 | Discharge the Board and Management Board | For |
| 5a | Elect Lukas Braunschweiler - Chair (Non Executive) | For |
| 5b | Elect Myra Eskes - Non-Executive Director | For |
| 5c | Elect Oliver Fetzer - Non-Executive Director | Oppose |
| 5d | Elect Matthias Gillner - Non-Executive Director | For |
| 5e | Elect Christa Kreuzburg - Non-Executive Director | Oppose |
| 5f | Elect Monica Manotas - Non-Executive Director | For |
| 5g | Elect Daniel R. Marshak - Non-Executive Director | For |
| 6 | Re-election of the Chairman of the Board of Directors - Dr. Lukas Braunschweiler | For |
| 7a | Elect Remuneration Committee Member: Myra Eskes | For |
| 7b | Elect Remuneration Committee Member: Dr. Christa Kreuzburg | Oppose |
| 7c | Elect Remuneration Committee Member: Dr. Daniel R. Marshak | For |
| 8 | Appoint the Auditors: EY | Abstain |
| 9 | Appoint Independent Proxy: Proxy Voting Services GmbH, Zurich | For |
| 10.1 | Approve the Remuneration Report | Oppose |
| 10.2 | Approve Fees Payable to the Board of Directors | For |
| 10.3 | Approve Remuneration Policy | Oppose |
| 11 | Ad Hoc | Oppose |
