Form of Proxy

Non-votable: PRESIDENTIAL ADDRESS

Non-votable: REPORT OF THE DIRECTORATE GENERAL

APPROVAL OF THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BCV GROUP

APPROVAL OF THE 2025 NON-FINANCIAL ISSUES REPORT

DECISION ON THE ALLOCATION OF NET INCOME

A MAXIMUM TOTAL AMOUNT OF CHF 1,420,000 FOR THE PAYMENT OF THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ORDINARY GENERAL MEETING

A MAXIMUM TOTAL AMOUNT OF CHF 5,685,200 FOR FIXED REMUNERATION, THE TAXABLE PORTION OF REPRESENTATION EXPENSES, AND PARTICIPATION IN THE SHARE CAPITAL OF THE EXECUTIVE BOARD UNTIL THE NEXT ORDINARY GENERAL MEETING

A TOTAL AMOUNT OF CHF 4,251,900 FOR THE PAYMENT OF REMUNERATION LINKED TO THE ANNUAL PERFORMANCE OF THE GENERAL MANAGEMENT FOR THE FINANCIAL YEAR 2025

A MAXIMUM TOTAL OF 9,952 BANK SHARES AVAILABLE FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT LINKED TO LONG-TERM PERFORMANCE RESULTING FROM THE 2026-2028 PLAN, WHICH WILL BE PAID IN 2029 DEPENDING ON THE DEGREE TO WHICH THE OBJECTIVES ARE ACHIEVED

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT

AMENDMENT TO ARTICLE 1, PARAGRAPH 1, OF THE STATUTES REFERRING TO THE LAW OF 20 JUNE 1995 ORGANIZING THE BANQUE CANTONALE VAUDOISE (LBCV)

AMENDMENT TO ARTICLE 18, PARAGRAPH 2, OF THE ARTICLES OF ASSOCIATION RELATING TO SHAREHOLDERS' VOTING RIGHTS (DATE (CLOSING OF THE SHARE REGISTER)

AMENDMENT TO ARTICLE 22, PARAGRAPH 1, OF THE STATUTES RELATING TO THE TERM OF OFFICE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS

RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE - "MAITRE CHRISTOPHE WILHELM", LAWYER IN LAUSANNE

RE-ELECTION OF THE AUDITOR - "PRICEWATERHOUSECOOPERS SA", IN LAUSANNE

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