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