| 1 | Approval of the Annual Report, the Annual Accounts and the Consolidated Accounts 2025 | For |
| 2 | Approval of the Report on Non-Financial Matters 2025 | For |
| 3a | Appropriation of Retained Earnings | For |
| 3b | Appropriation of the Capital Contribution Reserve | For |
| 4 | Discharge the members of the Board of Directors and of the Management Board | For |
| 5.1 | Elect Gitte Pugholm - Non-Executive Director | For |
| 5.2 | Elect Guillaume Daniellot - Non-Executive Director | For |
| 5.3 | Elect Nina Beikert - Non-Executive Director | For |
| 6a | Re-elect Myra Eskes - Non-Executive Director | Oppose |
| 6b | Re-elect Matthias Gillner - Non-Executive Director | Oppose |
| 6c | Re-elect Christa Kreuzburg - Non-Executive Director | Oppose |
| 6d | Re-elect Daniel R. Marshak - Non-Executive Director | For |
| 7 | Elect Matthias Gillner be the Chairman of the Board of Directors for one-year term | Oppose |
| 8a | Re-elect Remuneration Committee Member: Myra Eskes | For |
| 8b | Re-elect Remuneration Committee: Christa Kreuzburg | Oppose |
| 8c | Re-elect Remuneration Committee: Daniel R. Marshak | For |
| 9 | Re-appoint Ernst & Young Ltd as the Auditor for the business year 2026 | For |
| 10 | Re-appoint GmbH as Independent Proxy until the end of the 41st Ordinary Shareholders' Meeting of Tecan Group Ltd. in 2027 | For |
| 11.1 | Approve the Compensation Report 2025 | Oppose |
| 11.2 | Approve the maximum amount of compensation of the Board of Directors from the Ordinary Shareholders Meeting 2026 to the Ordinary Shareholders Meeting 2027 | For |
| 11.3 | Approve the maximum total amount of compensation of the Management Board for the Business Year 2027 | For |
