| 1 | Presidential Address | Non-Voting |
| 2 | Report of the General Management | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Fees Payable to the General Management | For |
| 5.3 | Approve Variable Remuneration for the General Management | Oppose |
| 5.4 | Approve Long-Term Variable Remuneration of Executive Committee | Oppose |
| 6 | Discharge the Board and General Management | For |
| 7.1 | Elect Pierre-Alain Urech - Non-Executive Director | Oppose |
| 7.2 | Elect Sandra Hauser - Non-Executive Director | For |
| 8 | Elect Christophe Wilhelm - Shareholder Representative | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Transact Any Other Business | Oppose |
