| 1 | Open meeting | Non-Voting |
| 2 | Presentation of Financial Statements and Statutory Reports | Non-Voting |
| 3 | Receive the Annual Report | Abstain |
| 4.1 | Approve the dividend | For |
| 4.2 | Approve the Special Dividend | For |
| 5.1 | Approve fees payable to the Board of Directors | For |
| 5.2 | Approve the performance based compensation for the Chairman
| Oppose |
| 5.3 | Approve executives fixed compensation | Oppose |
| 5.4 | Approve executives annual variable remuneration | Oppose |
| 5.5 | Approve the maximum number of shares to be allotted to executives in 2015 | Oppose |
| 6 | Discharge the Board and Senior Management | For |
| 7 | Re-elect Mr. Reto Donatsch | Abstain |
| 8 | Designate Independent Proxy | Abstain |
| 9 | Appoint the auditors | Abstain |
| 10 | Transact any other business | Non-Voting |
