| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 1.2 | Advisory vote on the Remuneration Report | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 2 | Discharge Board Members and Executive Management | For |
| 4 | (Re)-Elect Board Members | Non-Voting |
| 4.1.1 | Re-elect Mr. Markus Akermann (company CEO) | For |
| 4.1.2 | Re-elect Dr. Peter Küpfer (independent) | For |
| 4.1.3 | Re-elect Dr. Rolf Soiron (connected chairman) | For |
| 4.2 | Elect Dr. Beat Hess (independent) | For |
| 4.3 | Ratify Auditors | For |
| 5 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
