1. Annual Report 2025

2. Allocation of available earnings of Valartis Group AG

3. Discharge of the members of the Board of Directors and Executive Management

4. Consultative vote on the Compensation Report 2025

5. Approval of the remuneration of the members of the Board of Directors and Executive Management

5.1. Compensation of the Board of Directors (excluding the bonuses to be paid to the members of the Board of Directors) from the 2026 Annual General Meeting to the 2027 Annual General Meeting

5.2. Grant of “Award Shares” and sale of “Purchase Shares” to the members of the Board of Directors from the 2025 Annual General Meeting to the 2026 Annual General Meeting

5.3. Total compensation of Executive Management (excluding the bonuses to be paid to members of Executive Management) for the financial year 2027

6. Re-elections to the Board of Directors

6.1. Re-election of Gustav Stenbolt as Chairman of the Board of Directors
6.2. Re-election of Philipp LeibundGut as a member of the Board of Directors
6.3. Re-election of Olivier Brunisholz as a member of the Board of Directors
6.4. Re-election of Diana Stenbolt as a member of the Board of Directors

7. Elections to the Compensation Committee

7.1. Election of Philipp LeibundGut as a member of the Compensation Committee
7.2. Election of Gustav Stenbolt as a member of the Compensation Committee
7.3. Election of Olivier Brunisholz as a member of the Compensation Committee
7.4. Election of Diana Stenbolt as a member of the Compensation Committee

8. Election of the Auditors

9. Election of the Independent Proxy

10. Changes to Articles of Association