In attendance

Amount

Shareholders present including the independent proxy:听 听 听 听 听 听 听 听 听

1 620

Votes represented:

1 974 651 962

Representing:

79.19%

Agenda

Yes

in %

No

in %

Abstention

in %

1.

Management report, consolidated and standalone financial statements 2024

1鈥960鈥396鈥353

99.28

4鈥871鈥911

0.25

9鈥302鈥104

0.47

2.

Advisory vote Compensation Report 2024

1鈥711鈥859鈥410

86.70

231鈥707鈥094

11.73

31鈥005鈥185

1.57

3.

Advisory vote Sustainability Report 2024

1鈥767鈥042鈥584

89.49

187鈥713鈥977

9.51

19鈥815鈥941

1.00

4.

Total profit und ordinary dividend distribution

1鈥970鈥029鈥498

99.77

1鈥880鈥604

0.10

2鈥602鈥713

0.13

5.

Discharge for 2024

1鈥889鈥616鈥940

96.06

41鈥829鈥902

2.13

35鈥542鈥638

1.81

6.1.

Re-election Colm Kelleher

1鈥777鈥138鈥565

90.02

178鈥918鈥560

9.06

18鈥162鈥702

0.92

6.2.

Re-election Lukas G盲hwiler

1鈥767鈥541鈥234

89.52

202鈥470鈥205

10.25

4鈥487鈥267

0.23

6.3.

Re-election Jeremy Anderson

1鈥956鈥515鈥377

99.09

13鈥057鈥814

0.66

4鈥925鈥543

0.25

6.4.

Re-election William C.Dudley

1鈥961鈥283鈥000

99.33

8鈥420鈥511

0.43

4鈥797鈥308

0.24

6.5.

Re-election Patrick Firmenich

1鈥960鈥594鈥533

99.30

9鈥066鈥703

0.46

4鈥795鈥751

0.24

6.6.

Re-election Fred Hu

1鈥957鈥606鈥468

99.14

11鈥761鈥849

0.60

5鈥128鈥338

0.26

6.7.

Re-election Mark Hughes

1鈥963鈥606鈥346

99.45

5鈥886鈥484

0.30

5鈥008鈥477

0.25

6.8.

Re-election Gail Kelly

1鈥703鈥114鈥427

86.26

266鈥204鈥252

13.48

5鈥180鈥143

0.26

6.9.

Re-election Julie G. Richardson

1鈥945鈥547鈥685

98.54

24鈥141鈥680

1.22

4鈥810鈥767

0.24

6.10.

Re-election Jeanette Wong

1鈥950鈥819鈥284

98.80

18鈥635鈥185

0.94

5鈥042鈥559

0.26

6.11.

Election Renata Jungo Br眉ngger

1鈥543鈥531鈥878

78.17

424鈥543鈥065

21.50

6鈥426鈥013

0.33

6.12.

Election Lila Tretikov

1鈥962鈥576鈥067

99.40

6鈥727鈥299

0.34

5鈥193鈥424

0.26

7.1.

Re-election Julie G. Richardson

1鈥879鈥926鈥370

95.21

79鈥258鈥699

4.01

15鈥305鈥273

0.78

7.2.

Re-election Jeanette Wong

1鈥915鈥025鈥492

96.99

43鈥927鈥761

2.22

15鈥537鈥089

0.79

7.3.

Election Gail Kelly

1鈥773鈥684鈥621

89.83

186鈥178鈥596

9.43

14鈥627鈥125

0.74

8.1.

Compensation Board of Directors

1鈥795鈥025鈥425

90.91

164鈥040鈥008

8.31

15鈥384鈥272

0.78

8.2.

Variable Compensation Group Executive Board

1鈥771鈥401鈥563

89.71

187鈥499鈥635

9.50

15鈥546鈥981

0.79

8.3.

Fixed Compensation Group Executive Board

1鈥830鈥014鈥448

92.68

128鈥869鈥051

6.53

15鈥566鈥689

0.79

9.1.

Re-election ADB Altorfer Duss & Beilstein AG, Z眉rich

1鈥970鈥051鈥325

99.78

1鈥377鈥461

0.07

3鈥029鈥528

0.15

9.2.

Re-election of the auditors, Ernst & Young Ltd, Basel

1鈥772鈥770鈥467

89.78

198鈥411鈥821

10.05

3鈥279鈥026

0.17

10.

Ordinary reduction of share capital 2022

1鈥860鈥285鈥710

94.22

110鈥594鈥115

5.60

3鈥576鈥587

0.18

11.

New 2025 share repurchase program

1鈥846鈥600鈥256

93.53

123鈥055鈥655

6.23

4鈥802鈥264

0.24