| 1 | Accept Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-elect Erich Hunziker as Director and Chair | Oppose |
| 4.2 | Elect Clive Meanwell | Oppose |
| 4.3 | Elect Klaus Strein | Oppose |
| 4.4 | Elect Thomas von Planta | Oppose |
| 5.1 | Reappoint Clive Meanwell as Member of the Compensation Committee | Oppose |
| 5.2 | Reappoint Klaus Strein as Member of the Compensation Committee | Oppose |
| 6 | Amend Articles: Article 17, Remuneration of the Board of Directors | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint Independent Proxy | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Formalities | For |
