Agenda Item Recommendation Board of Directors
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 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 Monika Ribar as a member
Approval
4.1.3 Daniel J. Sauter as a member Approval
4.1.4 Christoph Tobler as a member Approval
4.1.5 Justin M. Howell as a member Approval
4.1.6 Thierry F. J. Vanlancker as a member Approval
4.1.7 Viktor W. Balli as a member Approval
     
4.2 Election to the Board of Directors: Paul Schuler Approval
     
4.3 Election of the Chairman: Re-election of Paul J. Hälg Approval
     
4.4 Election of the Nomination and Compensation Committee  
4.4.1 Daniel J. Sauter to the Nomination and Compensation Committee   Approval
4.4.2 Justin M. Howell to the Nomination and Compensation Committee Approval
4.4.3 Thierry F. J. Vanlancker 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 2020 Compensation Report Approval
5.2 Approval of the future compensation of the Board of Directors Approval
5.3 Approval of the future compensation of the Group Management Approval