Agenda

Agenda

Yes

Yes

No

No

Abstention

Abstention

Agenda

1 Partial amendment of the Articles of Association

Yes

No

Abstention

Agenda

1.1 Authorized Capital

Yes

92'198'268

No

517'493

Abstention

576'702

Agenda

1.2 "Green Shoe Option"

Yes

91'452'854

No

785'903

Abstention

652'154

Agenda

1.3 Conditional Capital

Yes

91'398'344

No

745'203

Abstention

753'857

Agenda

2 Payment of a partial dividend

Yes

Yes*

No

Abstention

Agenda

3 Election of Special Auditors

Yes

No

Abstention

Agenda

Elected with show of hands: Deloitte & Touche

Yes

No

Abstention

* Voted with show of hands