| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Discharge the Board | Oppose |
| 5.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 5.2 | Approve Group Executive Remuneration | Oppose |
| 6.1.1 | Re-Elect Adrian Altenburger - Non-Executive Director | For |
| 6.1.2 | Re-Elect Patrick Burkhalter - Chair (Non Executive) | For |
| 6.1.3 | Re-Elect Sandra Emme - Non-Executive Director | For |
| 6.1.4 | Re-Elect Urban Linsi - Non-Executive Director | For |
| 6.1.5 | Re-Elect Stefan Ranstrand - Non-Executive Director | For |
| 6.1.6 | Re-Elect Martin Zwyssig - Vice Chair (Non Executive) | For |
| 6.2.1 | Elect Patrick Burkhalteras Chair of the Board | For |
| 6.2.2 | Elect Martin Zwyssigas Deputy Chair of the Board | For |
| 6.3.1 | Elect Remuneration and Nomination Committee Chair: Sandra Emme | For |
| 6.3.2 | Elect Remuneration and Nomination Committee Chair: Adrian Altenburger | For |
| 6.3.3 | Elect Remuneration and Nomination Committee Member: Urban Linsi | For |
| 6.4 | Appoint Independent Proxy | For |
| 6.5 | Appoint the Auditors | Oppose |
| 7 | Approve Share Split - Amendment to Article 3 of the Articles of Incorporation | For |
| 8 | Transact Any Other Business | Abstain |
