| 1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2025 | Approval |
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| 2. | APPROPRIATION OF AVAILABLE EARNINGS AND REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTION OF SIKA AG | |
| 2.1 | Appropriation of available earnings | Approval |
| 2.2 | Repayment of reserves from capital contribution | Approval |
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| 3. | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Approval |
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| 4. | ELECTIONS | |
| 4.1. | Re-election of the Board of Directors | |
| 4.1.1 | Thierry F.J. Vanlancker 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 | Thomas Aebischer as a member | Approval |
| 4.1.7 | Kwok Wang Ng as a member | Approval |
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| 4.2. | Election to the Board of Directors | |
| 4.2.1 | Barbara Frei as a member | Approval |
| 4.2.2 | Lukas Gähwiler as a member | Approval |
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| 4.3. | Election of the Chair of the Board of Directors: Re-election of Thierry F.J. Vanlancker | Approval |
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| 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 | Lukas Gähwiler as a member | Approval |
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| 4.5. | Election of Statutory Auditors: Re-election of KPMG AG | Approval |
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| 4.6. | Election of Independent Proxy: Re-election of Jost Windlin | Approval |
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| 5. | APPROVAL OF THE SUSTAINABILITY REPORT | Approval |
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| 6. | COMPENSATION | |
| 6.1. | Consultative vote on the 2025 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 |
