| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Amend Articles of Association paragpraph 3 section 4 | For |
| 5 | Issue Shares for Cash | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Dr. Kuno Sommer as Chair of the Board | Abstain |
| 7.2 | Elect Nicole Grogg Hoetzer as Director | For |
| 7.3 | Elect Prof. Helma Wennemers as Director | For |
| 7.4 | Elect Dr. Thomas Burckhardt as Director | For |
| 7.5 | Elect Dr. Juergen Brokatzky-Geiger as Director | For |
| 7.6 | Elect Dr. Rolf Nyfeler as Director | For |
| 8.1 | Elect Dr. Kuno Sommer as Chair of the Compensation Committee | Oppose |
| 8.2 | Elect Dr. Juergen Brokatzky-Geiger as Memeber of the Compensation Committee | Oppose |
| 8.3 | Elect Dr. Rolf Nyfeler as Memeber of the Compensation Committee | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Appoint Independent Proxy Paul Wiesli Zofingen as Independent Shareholder Representative | For |
