| 1 | Approve Consolidated Financial Statements of Lonza Group | For |
| 2 | Approve Annual Report and Financial Statements | For |
| 3 | Remuneration Report | Oppose |
| 4 | Appropriation of available earnings / reserves from contribution of capital | For |
| 5 | Ratification of the acts of the members of the board of directors | Abstain |
| 6 | Amend Articles | For |
| 7.1 | Re-elect Julia Higgins | For |
| 7.2 | Re-elect Patrick Aebischer | For |
| 7.3 | Re-elect Gerhard Mayr | For |
| 7.4 | Re-elect Rolf Soiron | For |
| 7.5 | Re-elect Richard Sykes | For |
| 7.6 | Re-elect Peter Wilden | For |
| 7.7 | Elect Jean-Daniel Gerber | For |
| 8 | Elect statutory auditors KPMG Ltd, Zurich | For |
| 9 | Ad hoc | Oppose |
