| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Report | For |
| 1.3 | Approve the Remuneration Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Approve Fees Payable to the Board of Directors of USD 2.4 Million | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of USD 34 Million | Oppose |
| 5.1 | Amend Articles: Change Location of Registered Office/Headquarters | For |
| 5.2 | Amend Articles: Corporate Purpose | For |
| 5.3 | Approve Creation of Capital Band Within the Upper Limit of Chf 400 Million and the Lower Limit of Chf 351.7 Million With or Without Exclusion of Preemptive Rights | Oppose |
| 5.4 | Amend Articles: Virtual-only or Hybrid Shareholder Meetings | For |
| 5.5 | Amend Articles: Board of Directors, Compensation, External Mandates for Members of the Board of Directors and Executive Committee | For |
| 6.1.1 | Elect Laurie Readhead - Non-Executive Director | For |
| 6.1.2 | Elect Michael Gorriz - Non-Executive Director | For |
| 6.2.1 | Re-elect Thibault De Tersant - Chair (Non Executive) | Oppose |
| 6.2.2 | Re-elect Peter Spenser - Non-Executive Director | Oppose |
| 6.2.3 | Re-elect Maurizio Carli - Non-Executive Director | Oppose |
| 6.2.4 | Re-elect Cecilia Hulten - Non-Executive Director | For |
| 6.2.5 | Re-elect Xavier Cauchois - Non-Executive Director | Oppose |
| 6.2.6 | Re-elect Dorothee Deuring - Non-Executive Director | For |
| 7.1 | Reappoint Peter Spenser as Member of the Compensation Committee | For |
| 7.2 | Reappoint Maurizio Carli as Member of the Compensation Committee | For |
| 7.3 | Reappoint Cecilia Hultén as Member of the Compensation Committee | For |
| 7.4 | Appoint Dorothee Deuring as Member of the Compensation Committee | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors : PwC | Oppose |
| 10 | Transact Any Other Business | Oppose |
