| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration Policy for Executive Management | Oppose |
| 5.1 | Elect Kuno Sommer - Chair (Non Executive) | Oppose |
| 5.2 | Elect Nicole Grogg Hötzer - Vice Chair (Non Executive) | Oppose |
| 5.3 | Elect Helma Wennemers - Non-Executive Director | For |
| 5.4 | Elect Steffen Lang - Non-Executive Director | For |
| 5.5 | Elect Alex Fassler - Executive Director | For |
| 6.1 | Elect Remuneration Committee: Kuno Sommer | Oppose |
| 6.2 | Elect Remuneration Committee: Nicole Grogg Hötzer | Oppose |
| 6.3 | Elect Remuneration Committee: Alex Fässler | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Appoint Independent Proxy | For |
