| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board and Management Officers | Oppose |
| 3 | Appropriation of profits resulting from the balance sheet | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Management Remuneration | Oppose |
| 5.1 | Reelect Kuno Sommer as Director and Board Chairman | For |
| 5.2 | Reelect Nicole Hoetzer as Director | Oppose |
| 5.3 | Reelect Helma Wennemers as Director | For |
| 5.4 | Reelect Juergen Brokatzky-Geiger as Director | Oppose |
| 5.5 | Elect Thomas Frueh as Director | Oppose |
| 5.6 | Elect Steffen Lang as Director | Oppose |
| 6.1 | Reappoint Kuno Sommer as member of Remuneration Committee | Abstain |
| 6.2 | Reappoint Juergen Brokatzky-Geiger as Member of the Remuneration Committee | Oppose |
| 6.3 | Appoint Thomas Frueh as Member of the Remuneration Committee | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Appointment of Paul Wiesli as independent proxy-holder | For |
| 9 | Approve Enabling Proposal | For |
