| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report (Non-Binding) | Oppose |
| 4 | Approve Discharge of Board and Senior Management | For |
| 5.1.1 | Re-elect Adrian Altenburger | For |
| 5.1.2 | Re-elect Patrick Burkhalter | For |
| 5.1.3 | Reelect Martin Hess | For |
| 5.1.4 | Re-elect Hans Wehrli | Abstain |
| 5.1.5 | Re-elect Martin Zwyssig | For |
| 5.2 | Elect Sandra Emme | For |
| 5.3.1 | Reelect Hans Wehrli as Board Chairman | Abstain |
| 5.3.2 | Reelect Martin Zwyssig as Deputy Chairman | For |
| 5.4.1 | Appoint Adrian Altenburger as Member and Chairman of the Compensation Committee | For |
| 5.4.2 | Appoint Sandra Emme as Member of the Compensation Committee | For |
| 5.4.3 | Appoint Martin Hess as Member of the Compensation Committee | Oppose |
| 5.5 | Designate Proxy Voting Services GmbH as Independent Proxy | For |
| 5.6 | Appoint the Auditors | Oppose |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve Remuneration Policy | Oppose |
| 7 | Transact Any Other Business | Oppose |
