

| SCHINDLER HOLDING AG | 26/03/2013 AGM | |
|---|---|---|
| 1a | Receive the Annual Report | For |
| 1b | Approve the Remuneration Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge of the members of the Board of Directors and of the management | For |
| 4.1.1 | Elect Prof. Dr. Monika Bütler | For |
| 4.1.2 | Elect Anthony Nightingale | Abstain |
| 4.1.3 | Elect Carole Vischer | Oppose |
| 4.2 | Appoint the auditors | Abstain |
| 5.1 | Reduce Share Capital | For |
| 5.2 | Reduce Participation Capital | For |