| None | WARNING: Holders of non-voting securities (Bearer Participation Certificates-BPS; ISIN CH0024638196) will not be able to vote at this AGM | None |
| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | Non-Voting |
| 1.a | Approve Annual Report, Financial Statements and Accounts | For |
| 1.b | Advisory vote on the Remuneration Report | Oppose |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Elections | None |
| 4.1 | Re-Elect Dr. Alexander Schaub (independent) | For |
| 4.2 | Elect Board Prof. Peter Athanas (connected) | For |
| 4.3 | Ratify Auditors | For |
| 5 | Amend Articles of Association: Share Certificates, Conversion of Shares | For |
| None | Transact any Other Business | Abstain |
