Agenda Item Recommendation Board of Directors
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2023 Approval
     
2. APPROPRIATION OF THE RETAINED EARNINGS AND DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTION 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 Viktor W. Balli as a member Approval
4.1.2 Lucrèce Foufopoulos-De Ridder as a member Approval
4.1.3 Justin M. Howell as a member Approval
4.1.4 Gordana Landén as a member Approval
4.1.5 Monika Ribar as a member Approval
4.1.6 Paul Schuler as a member Approval
4.1.7 Thierry F. J. Vanlancker as a member Approval
     
4.2. Election to the Board of Directors: Election of Thomas Aebischer Approval
     
4.3. Election of the Chair of the Board of Directors: Election of Thierry F.J. Vanlancker Approval
     
4.4. Election of the Nomination and Compensation Committee  
4.4.1 Justin M. Howell as a member Approval
4.4.2 Gordana Landén as a member Approval
4.4.3 Paul Schuler as a member Approval
     
4.5. Election of Statutory Auditors: Election of KPMG AG Approval
     
4.6. Election of Independent Proxy: Re-election of Jost Windlin Approval
     
5. APPROVAL OF THE SUSTAINABILITY REPORT Approval
     
6. COMPENSATION  
6.1. Consultative vote on the 2023 Compensation Report Approval
6.2 Approval of the future compensation of the Board of Directors Approval
6.3 Approval of the future compensation of Group Management Approval