| 1.1 | Approve 2025 Annual Report, unconsolidated financial statements and consolidated financial statements | For |
| 1.2 | Approve 2025 Sustainability Report | For |
| 1.3 | Approve the Remuneration Report | Oppose |
| 2 | Allocation of the available earnings and distribution of dividend (CHF 1.40) | For |
| 3 | Discharge of the members of the Board of Directors and executive management | For |
| 4.1 | Approve Compensation of the Board of Directors for the year 2027 (USD 2.6 million) | For |
| 4.2 | Compensation of the members of the Executive Committee for the year 2027 (USD 32 million) | Oppose |
| 5.1 | Amend Article 3 - Capital Reduction | For |
| 5.2 | Amend Article 3ter - Capital Range | For |
| 6.1 | Elect Thibault De Tersant - Chair (Non Executive) | Oppose |
| 6.2 | Elect Maurizio Carli - Non-Executive Director | For |
| 6.3 | Elect Cecilia Hulten - Vice Chair (Non Executive) | Oppose |
| 6.4 | Elect Xavier Cauchois - Non-Executive Director | For |
| 6.5 | Elect Laurie Readhead - Non-Executive Director | For |
| 6.6 | Elect Michael Gorriz - Non-Executive Director | For |
| 6.7 | Elect Felicia Alvaro - Non-Executive Director | For |
| 7.1 | Elect member of the Nomination, Compensation & Sustainability Committee: Cecilia Hultén | For |
| 7.2 | Elect member of the Nomination, Compensation & Sustainability Committee: Maurizio Carli | For |
| 7.3 | Elect member of the Nomination, Compensation & Sustainability Committee: Michael Gorriz | For |
| 8 | Appointment of KBLex S.A as independent proxy-holder | For |
| 9 | Appoint the Auditors: PricewaterhouseCoopers S.A. | Oppose |
| 10. | Transact Any Other Business | Oppose |
