Agenda Item Recommendation Board of Directors
     
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
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 Frits van Dijk as a member   Approval
4.1.3 Monika Ribar as a member Approval
4.1.4 Daniel J. Sauter as a member Approval
4.1.5 Christoph Tobler as a member Approval
4.1.6 Justin M. Howell as a member Approval
     
4.2
New election to the Board of Directors  
4.2.1 Thierry Vanlancker as a member Approval
4.2.2 Victor Balli as a member Approval
     
4.3 Election of the Chairman: 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 Daniel J. Sauter to the Nomination and Compensation Committee Approval
4.4.3 Justin M. Howell to the Nomination and Compensation Committee Approval
     
4.5 Election of Statutory Auditors: Re-election of Ernst & Young AG Approval
     
4.6 Election of Independent Proxy: Re-election of Jost Windlin Approval
     
5 COMPENSATION  
5.1 Consultative vote on the 2018 Compensation Report
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