| 1 | Approve Annual Report, Remuneration Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Amend Articles: Increase of authorised share capital | For |
| 5 | Amend Articles: Increase of contingent share capital | For |
| 6 | Amend Articles: Company name | For |
| 7.1 | Re-Elect Board members | Non-Voting |
| 7.1.1 | Re-Elect Mr. Thomas Konrad Escher | For |
| 7.1.2 | Re-Elect Mr. Donald Thor Nicolaisen | For |
| 7.1.3 | Re-Elect Dr. iur. Philippe Olivier Pidoux | For |
| 7.1.4 | Re-Elect Mr. Vernon Louis Sankey | For |
| 7.2 | Ratify Auditors | For |
