Agenda Item Recommendation Board of Directors
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 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 Viktor W. Balli as a member Approval
4.1.3 Lucrèce Foufopoulos-De Ridder as a member Approval
4.1.4 Justin M. Howell as a member Approval
4.1.5 Gordana Landén as a member Approval
4.1.6 Monika Ribar as a member Approval
4.1.7 Paul Schuler as a member Approval
4.1.8 Thierry F. J. Vanlancker as a member Approval
     
4.2 Election of the Chairman: Re-election of Paul J. Hälg Approval
     
4.3 Election of the Nomination and Compensation Committee  
4.3.1 Justin M. Howell as a member Approval
4.3.2 Gordana Landén as a member Approval
4.3.3 Thierry F. J. Vanlancker as a member Approval
     
4.4 Election of Statutory Auditors: Election of KPMG AG Approval
     
4.5 Election of Independent Proxy: Re-election of Jost Windlin Approval
     
5. COMPENSATION  
5.1 Consultative vote on the 2022 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
     
6. INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) Approval
     
7. AMENDMENT OF THE ARTICLES OF ASSOCIATION  
7.1 Mandatory amendments of the Articles of Association to reflect the corporate  Approval
7.2 Editorial amendments to the Articles of Association Approval
7.3 Supplement of the Nominee Provision Approval
7.4 Introduction of the possibility of holding a virtual general meeting Approval
7.5 Introduction of the possibility of using electronic means Approval
7.6 Reduction of the number of mandates outside the Group Approval