| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 1.3 | Approve the Sustainability Report | For |
| 2 | Discharge the Board of Directors and Group Executive Board | 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 | 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 | Oppose |
| 5.4 | Elect Steffen Lang - Non-Executive Director | For |
| 5.5 | Elect Alex Fassler - Non-Executive Director | Oppose |
| 5.6 | Elect Simone Wyss Fedele - Non-Executive Director | For |
| 6.1 | Elect Kuno Sommer as Chair of the Remuneration Committee | Oppose |
| 6.2 | Elect Nicole Grogg Hötzer to the Remuneration Committee | Oppose |
| 6.3 | Elect Alex Fässler to the Remuneration Committee | Oppose |
| 7 | Appoint the Auditors | Abstain |
| 8 | Appoint Independent Proxy | For |
| 9 | Transact Any Other Business | Abstain |
