| 1.1 | Approval of the operational and financial statements of Bachem Holding AG for the financial year 2025 | For |
| 1.2 | Consultative vote on the Compensation for the financial year 2025 | Oppose |
| 1.3 | Approval of the sustainability reports for the 2025 financial year | For |
| 2 | Discharge the Members of the Administrative Boards and the Corporate Management | For |
| 3 | Approve the Dividend | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration Policy for the Group Executive Board | 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 | Oppose |
| 5.4 | Re-elect Steffen Lang - Non-Executive Director | For |
| 5.5 | Re-elect Alex Fassler - Non-Executive Director | Oppose |
| 5.6 | Re-elect Simone Wyss Fedele - Non-Executive Director | For |
| 6.1 | Elect Compensation Committee: Helma Wennemers | Oppose |
| 6.2 | Elect Compensation Committee: Nicole Grogg Hötzer | Oppose |
| 6.3 | Elect Compensation Committee: Alex Fässler | Oppose |
| 7 | Appoint Forvis Mazars SA as the Auditor for the financial year 2026 | For |
| 8 | Appointment of Paul Wiesli as independent voting representative of Bachem Holding AG until the end of the next ordinary general meeting | For |
| 9 | Transact Any Other Business | Oppose |
