

| SWISSCOM | 04/04/2012 AGM | |
|---|---|---|
| 1.1 | Receive the Annual Report | For |
| 1.2 | Consultative Vote on the Remuneration Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board of Directors and the Group Executive Board | For |
| 4.1 | Re-elect Hugo Gerber | For |
| 4.2 | Re-elect Catherine Mühlemann | For |
| 4.3 | Election of Barbara Frei | For |
| 5 | Appoint the auditors | For |