| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Discharge the Board | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Executive Directors' Fees | For |
| 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 Dr. Martin Zwyssig - Vice Chair (Non Executive) | Oppose |
| 6.2.1 | Elect Ines Pöschel - Non-Executive Director | For |
| 6.3.1 | Re-elect Patrick Burkhalter as Chairman of the Board | For |
| 6.3.2 | Re-elect Dr. Martin Zwyssig as Deputy Chairman | Oppose |
| 6.4.1 | Re-elect Remuneration and Nomination Committee Chair: Sandra Emme | For |
| 6.4.2 | Re-elect Remuneration and Nomination Committee member: Urban Linsi | Oppose |
| 6.4.3 | Elect Remuneration and Nomination Committee member: Stefan Ranstrand | For |
| 6.4.4 | Elect Remuneration and Nomination Committee member: Ines Pöschel
| For |
| 6.5 | Re-elect Independent Proxy | For |
| 6.6 | Appoint the Auditors | For |
