| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Presentation of the Auditors Reports. | Non-Voting |
| 3 | Presentation of the Management Report, Financial Statements and the Consolidated Financial Statements. | Non-Voting |
| 3.1 | Approve Management Report | For |
| 3.2 | Approve the Remuneration Report | Oppose |
| 3.3 | Approve Financial Statements and the Consolidated Financial Statements | For |
| 4.1 | Allocation of Reserves from Capital Contributions to Free Reserves | For |
| 4.2 | Approve the Dividend | For |
| 4.3 | Approve Allocation of Income | For |
| 4.4 | Reduce Share Capital | For |
| 5 | Discharge the Board | For |
| 6.1.1 | Elect Patrick De Maeseneire | Oppose |
| 6.1.2 | Elect Fernando Aguirre | For |
| 6.1.3 | Elect Jakob Baer | Oppose |
| 6.1.4 | Elect James Lloyd Donald | For |
| 6.1.5 | Elect Nicolas Jacobs | Oppose |
| 6.1.6 | Elect Wai Ling Liu | For |
| 6.1.7 | Elect Timothy E. Minges | For |
| 6.1.8 | Elect Andreas Schmid | Oppose |
| 6.1.9 | Elect Juergen B. Steinemann | Oppose |
| 6.2 | Elect Patrick De Maeseneire as Chairman | Oppose |
| 6.3.1 | Elect Remuneration Committee Member: James Lloyd Donald | For |
| 6.3.2 | Elect Remuneration Committee Member: Fernando Aguirre | For |
| 6.3.3 | Elect Remuneration Committee Member: Wai Ling liu | For |
| 6.3.4 | Elect Remuneration Committee Member: Juergen B. Steinemann | Oppose |
| 6.4 | Appoint Independent Proxy | For |
| 6.5 | Appoint the Auditors | Oppose |
| 7.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.2 | Approve Aggregate Maximum Amount of the Fixed Compensation of the Executive Committee | For |
| 7.3 | Approve Aggregate Amount of the Short-Term and the Long-Term Variable Compensation of the Executive Committee for the Past Concluded Financial Year | Oppose |
| 8 | Miscellaneous | Non-Voting |
