| 1 | Open Meeting | Non-Voting |
| 2 | Receive Executive Management Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.4 Million | For |
| 5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million | For |
| 5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Oppose |
| 5.4 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 16,216 Shares | Oppose |
| 6 | Approve Discharge of Board and Senior Management | For |
| 7 | Amend Articles | For |
| 8 | Elect Ingrid Deltenre - Non-Executive Director | For |
| 9 | Designate Christophe Wilhelm as Independent Proxy | For |
| 10 | Appoint the Auditors | Abstain |
| 11 | Transact Any Other Business | Oppose |
