| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Discharge Board Members and Executive Management | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4.1 | Re-Elect Board Members | Non-Voting |
| 4.1.a | Re-Elect Mr. Andreas Koopmann | For |
| 4.1.b | Re-Elect Mr. Rolf Hänggi | For |
| 4.2 | Elect Board Members | Non-Voting |
| 4.2.a | Elect Mr. Paul Bulcke | For |
| 4.2.b | Elect Dr. iur. Beat Hess | For |
| 4.3 | Ratify Auditors | For |
| 5.1 | Reduce Share Capital via Cancellation of Shares | For |
| 5.2 | Approve Share Split | For |
| 5.3 | Amend Articles of Association: Share Capital | For |
| 6 | Amend Articles of Association: Complete Revision | For |
