Agenda Item Recommendation Board of Directors
     
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2015
Approval
     
2. APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG
Approval
     
3. GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Approval
     
4. ELECTIONS  
4.1 Re-election of the Board of Directors  
4.1.1 Paul J. Hälg as a member Approval
4.1.2 Urs F. Burkard as a member (representing holders of registered shares) Approval
4.1.3 Frits van Dijk as a member (representing holders of bearer shares) Approval
4.1.4 Willi K. Leimer as a member Approval
4.1.5 Monika Ribar as a member Approval
4.1.6 Daniel J. Sauter as a member Approval
4.1.7 Ulrich W. Suter as a member Approval
4.1.8 Jürgen Tinggren as a member Approval
4.1.9 Christoph Tobler as a member Approval
     
4.2 New election to the Board of Directors (proposal by Schenker-Winkler Holding AG)  
  New election of Prof. Dr. Jacques Bischoff
Rejection
     
4.3 Election of Chairman  
  Proposal by Board of Directors: Re-election of Paul J. Hälg Approval
     
4.4 Re-election of the Nomination and Compensation Committee  
4.4.1 Frits van Dijk to the Nomination and Compensation Committee
Approval
4.4.2 Urs F. Burkard to the Nomination and Compensation Committee Approval
4.4.3 Daniel J. Sauter to the Nomination and Compensation Committee Approval
     
4.5 Election of Statutory Auditors Approval
     
4.6 Election of Independent Proxy Approval
     
5 COMPENSATION  
5.1 Compensation of the Board of Directors for the term of office from the 2015 AGM until the 2016 AGM Approval
5.2 Consultative vote on Compensation Report 2015 Approval
5.2 Approval of the future compensation of the Board of Directors Approval
5.3 Approval of the future compensation of Group Management Approval
     
6 PROPOSAL BY SHAREHOLDER GROUP  
  Shareholder Group Cascade/Bill & Melinda Gates Foundation/Fidelity/ Threadneedle regarding extension of term of office of the current special experts Approval