| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON |
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| 2 |
TO APPROVE AN INCREASE AND AMENDMENT TO THE CAPITAL BAND, AS INCLUDED IN THE COMPANYS ARTICLES OF ASSOCIATION, AS SET OUT UNDER THE HEADING ITEM OF BUSINESS - INCREASE AND AMENDMENT TO THE CAPITAL BAND IN THE INFORMATION CIRCULAR |
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| 3 |
TO APPROVE AN INCREASE AND AMENDMENT TO THE CONDITIONAL CAPITAL FOR FINANCING PURPOSES, AS INCLUDED IN THE COMPANYS ARTICLES OF ASSOCIATION, AS SET OUT UNDER THE HEADING ITEM OF BUSINESS - INCREASE AND AMENDMENT TO THE CONDITIONAL CAPITAL FOR FINANCING PURPOSES IN THE INFORMATION CIRCULAR |
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| 4 |
TO RE-ELECT THE DIRECTOR OF THE COMPANY, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOHN KANELLITSAS |
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| 5 |
TO RE-ELECT THE DIRECTOR OF THE COMPANY, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: SAM PIGOTT |
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| 6 |
TO RE-ELECT THE DIRECTOR OF THE COMPANY, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: GEORGE IRELAND |
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| 7 |
TO RE-ELECT THE DIRECTOR OF THE COMPANY, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DIEGO LOPEZ CASANELLO |
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| 8 |
TO RE-ELECT THE DIRECTOR OF THE COMPANY, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: ROBERT DOYLE |
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| 9 |
TO RE-ELECT THE DIRECTOR OF THE COMPANY, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: FRANCO MIGNACCO |
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| 10 |
TO RE-ELECT THE DIRECTOR OF THE COMPANY, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CALUM MORRISON |
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| 11 |
TO RE-ELECT THE DIRECTOR OF THE COMPANY, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MONICA MORETTO |
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| 12 |
TO RE-ELECT JOHN KANELLITSAS AS EXECUTIVE CHAIR OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
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| 13 |
TO RE-ELECT THE MEMBER OF THE GOVERNANCE, NOMINATION, COMPENSATION AND LEADERSHIP COMMITTEE, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CALUM MORRISON |
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| 14 |
TO RE-ELECT THE MEMBER OF THE GOVERNANCE, NOMINATION, COMPENSATION AND LEADERSHIP COMMITTEE, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: GEORGE IRELAND |
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| 15 |
TO RE-ELECT THE MEMBER OF THE GOVERNANCE, NOMINATION, COMPENSATION AND LEADERSHIP COMMITTEE, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: ROBERT DOYLE |
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| 16 |
TO APPOINT FOR THE FINANCIAL YEAR 2025, PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY |
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| 17 |
TO ELECT FOR THE FINANCIAL YEAR 2025, PRICEWATERHOUSECOOPERS AG, AS SWISS STATUTORY AUDITOR |
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| 18 |
TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPANYS EXECUTIVE COMPENSATION |
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| 19 |
TO APPROVE THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING |
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| 20 |
TO APPROVE THE COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR THE FINANCIAL YEAR 2026 UNDER SWISS LAW |
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| 21 |
TO ELECT ANWALTSKANZLEI KELLER AG AS THE SWISS STATUTORY INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
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| 22 |
IF ANY MODIFICATIONS TO AGENDA ITEMS OR PROPOSALS IDENTIFIED IN THE INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OR MATTERS ON WHICH VOTING IS PERMISSIBLE UNDER SWISS LAW ARE PROPERLY PRESENTED AT THE ANNUAL GENERAL MEETING FOR CONSIDERATION, I INSTRUCT THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE TO VOTE, IN THE ABSENCE OF OTHER SPECIFIC INSTRUCTIONS, IN FAVOUR OF THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS (FOR), AGAINST THE PROPOSAL (AGAINST) OR ABSTAIN (ABSTAIN) AS FOLLOWS |
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