| None | WARNING: Holders of dividend rights certificates will not be able to vote at this AGM | Non-Voting |
| 1. | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | For |
| 2. | Discharge Board Members | For |
| 3. | Approve Allocation of Income and Dividend | For |
| 4. | Elections | Non-Voting |
| 4.1 | Elect members to the Board of Directors | Non-Voting |
| None | - Dr. oec. Kurt Widmer (connected) | Oppose |
| None | - Dr. iur. Rudolf K. Sprüngli (connected) | For |
| 4.2 | Ratify Auditors | For |
| 5. | Amendment of Articles of Association | Non-Voting |
| 5.1 | Increase Conditional Capital | Oppose |
| 5.2 | Amend Articles of Association | Oppose |
