| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Reduce Share Capital via Cancellation of Shares | For |
| 5.1 | Amend Articles of Association: Article 3.5 (Registered Shares) | For |
| 5.2 | Amend Articles of Association: Article 6.1.3 (Mandate Duration of State Representative) | For |
| 5.3 | Amend Articles of Association: Articles 5.1.b, 5.5, 6.2.3, 8 (External Auditor) | For |
| 5.4 | Amend Articles of Association: Article 7 (Board's Organisation) | For |
| 6.1 | Re-Elect Dr. Anton Scherrer (Chairman, independent) | For |
| 6.2 | Re-Elect Ms. Catherine Mühlemann (independent) | For |
| 6.3 | Re-Elect Mr. Hugo Gerber (affiliated) | For |
| 7 | Ratify Auditors | For |
