ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REDUCTION OF CAPITAL CONTRIBUTION RESERVES
RE-ELECT KALIDAS MADHAVPEDDI AS DIRECTOR
RE-ELECT GARY NAGLE AS DIRECTOR
RE-ELECT MARTIN GILBERT AS DIRECTOR
RE-ELECT GILL MARCUS AS DIRECTOR
RE-ELECT CYNTHIA CARROLL AS DIRECTOR
RE-ELECT LIZ HEWITT AS DIRECTOR
RE-ELECT JOHN WALLINGTON AS DIRECTOR
RE-ELECT MARIA MARGARITA ZULETA AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE REMUNERATION REPORT
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF SHARES ON THE SIX SWISS EXCHANGE
APPROVE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG AND AUTHORISE OFF-MARKET PURCHASE OF SHARES