| 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 | For |
| 5a | Amendment of the Company's Purpose | For |
| 5b | Amendments due to the Revised Corporate Law that came into force on 1 January 2023 | For |
| 5c | Introduction of Optional Virtual Shareholders' Meeting | For |
| 5d | Increase in maximum number of members of the Board of Directors
| For |
| 5e | Other editorial amendments and corrections | For |
| 6 | Elect Monica Manotas - Non-Executive Director | For |
| 7a | Elect Lukas Braunschweiler - Chair (Non Executive) | For |
| 7b | Elect Myra Eskes - Non-Executive Director | For |
| 7c | Elect Oliver Fetzer - Non-Executive Director | Oppose |
| 7d | Elect Matthias Gillner - Non-Executive Director | For |
| 7e | Elect Karen Hübscher - Non-Executive Director | For |
| 7f | Elect Christa Kreuzburg - Non-Executive Director | Oppose |
| 7g | Elect Daniel R. Marshak - Non-Executive Director | For |
| 8 | Re-election of the Chairman of the Board of Directors - Dr. Lukas Braunschweiler | For |
| 9a | Elect Remuneration Committee - Myra Eskes | For |
| 9b | Elect Remuneration Committee - Oliver Fetzer | Oppose |
| 9c | Elect Remuneration Committee - Christa Kreuzburg | Oppose |
| 9d | Elect Remuneration Committee - Daniel R. Marshak | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Appoint Independent Proxy | For |
| 12a | Approve the Remuneration Report | Oppose |
| 12b | Approve Fees Payable to the Board of Directors | Oppose |
| 12c | Approve the Maximum Total Amount of Compensation of the Management Board | Abstain |
