| 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 of Executive Committee in the Amount of CHF 2.4 Million | Oppose |
| 5.1 | Re-Elect Kuno Sommer - Chair (Non Executive) | Oppose |
| 5.2 | Re-Elect Nicole Grogg Hötzer - Vice Chair (Non Executive) | Oppose |
| 5.3 | Re-Elect Helma Wennemers - Non-Executive Director | For |
| 5.4 | Re-Elect Steffen Lang - Non-Executive Director | For |
| 5.5 | Re-Elect Alex Fassler - Executive Director | For |
| 6.1 | Reappoint Kuno Sommer as Member of the Compensation Committee | Oppose |
| 6.2 | Reappoint Nicole Hoetzer as Member of the Compensation Committee | Oppose |
| 6.3 | Reappoint Alex Faessler as Member of the Compensation Committee | Oppose |
| 7 | Appoint the Auditors | For |
| 8 | Appoint Independent Proxy | For |
| 9.1 | Authorise Cancellation of Treasury Shares | For |
| 9.2 | Amend Articles: | Oppose |
| 10 | Transact Any Other Business | Oppose |
