| 1 | Approve Annual Report, Financial Statements and Accounts | FOR |
| 2 | Approve Allocation of Income and Dividend | OPPOSE |
| 3 | Discharge Board Members and Executive Management | OPPOSE |
| 4.1 | Creation of a Conditional Capital to Serve the 12% Coupon Convertible Perpetual Instrument Issued to Berkshire Hathaway | FOR |
| 4.2 | Authorised Share Capital | FOR |
| 5.1 | Elections to the Board | None |
| 5.1.1 | Re-Elect Dr. iur. Jakob Baer (independent) | FOR |
| 5.1.2 | Re-Elect Mr. John R. Coomber (affiliated) | OPPOSE |
| 5.1.3 | Potential election of a new Board member | OPPOSE |
| 5.2 | Ratify Auditors | FOR |
