| 1 | Approve Financial Statements | For |
| 2.1 | Approve allocation of Income | For |
| 2.2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | Abstain |
| 4.1.1 | Re-elect Martin Komischke | For |
| 4.1.2 | Re-elect Urs Leinhäuser | For |
| 4.1.3 | Re-elect Karl Schlegel | For |
| 4.1.4 | Re-elect Hermann Gerlinger | For |
| 4.1.5 | Re-elect Libo Zhang | For |
| 4.1.6 | Re-elect Daniel Lippuner | For |
| 4.1.7 | Re-elect Maria Heriz | For |
| 4.1.8 | Elect Petra Denk | For |
| 4.2.1 | Elect Nomination and Compensation Committee Member: Urs Leinhäuser | For |
| 4.2.2 | Elect Nomination and Compensation Committee Member: Hermann Gerlinger | For |
| 4.2.3 | Elect Nomination and Compensation Committee Member: Libo Zhang | For |
| 5 | Appoint Independent Proxy | For |
| 6 | Appoint KPMG as Auditors | Abstain |
| 7.1 | Amend Articles: Corporate Purpose | For |
| 7.2 | Amend Articles: Form of Shares, Share Register and Opting-Out | For |
| 7.3 | Amend Articles: Annual General Meeting and Auditors | For |
| 7.4 | Amend Articles: Share Register and Transfer of Shares | For |
| 7.5 | Amend Articles: Virtual Annual General Meeting | For |
| 7.6 | Amend Articles: Board of Directors and Compensation | For |
| 8 | Approve Creation of Capital Band | For |
| 9 | Set the Term of the Board | Oppose |
| 10.1 | Approve the Remuneration Report | Oppose |
| 10.2 | Approve Annual Share Incentive Plan | For |
| 10.3 | Approve Executive Fees | For |
| 10.4 | Approve Long Term Variable Remuneration | Oppose |
| 10.5 | Approve Fees Payable to the Board of Directors | For |
