| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3.1 | Amend Article 19 para. 1: Term of Office of Members of the Board | For |
| 3.2 | Amend Articles 17, 25 and 31: References to Group Auditors | For |
| 4 | Elections | Non-Voting |
| 4.1.1 | Mr. Marcel Ospel not Standing for Re-election | Non-Voting |
| 4.1.2 | Re-elect Mr. Peter Voser (independent) | For |
| 4.1.3 | Re-elect Mr. Lawrence A. Weinbach (independent) | For |
| 4.2.1 | Elect Mr. David Sidwell (independent) | For |
| 4.2.2 | Elect Dr. Peter Kurer (executive) | For |
| 4.3 | Ratify Auditors | For |
| 5 | Ordinary Share Capital Increase with Pre-Emptive Rights (Rights Offering) | For |
