Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2025
Discharge of the members of the Board of Directors and the members of the Executive Committee
Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2025
Consultative vote on the 2025 Report on Non-Financial Matters
Consultative vote on the 2025 Compensation Report
Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2026 Annual General Meeting to the 2027 Annual General Meeting
Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2027
Re-election of F. Michael Ball (as Member and Chair)
Re-election of Lynn D. Bleil (as Member)
Re-election of Arthur Cummings (as Member)
Re-election of Deborah Di Sanzo (as Member)
Re-election of David J. Endicott (as Member)
Re-election of Thomas Glanzmann (as Member)
Re-election of D. Keith Grossman (as Member)
Re-election of Karen May (as Member)
Re-election of Ines Poschel (as Member)
Re-election of Dieter Spalti (as Member)
Election of R. Scott Herren (as Member)
Re-election of Thomas Glanzmann
Re-election of Karen May
Re-election of Ines Poschel
Re-election of the independent representative, Hartmann Dreyer, Attorneys-at-law
Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva
Transact other business