PSP Swiss Property AG

AGM Information • Apr 5, 2023

News Details

Ad-hoc | 5 April 2023 18:33

Press release

PSP Swiss Property AG / Key word(s): AGMEGM

05-Apr-2023 / 18:33 CET/CEST

Release of an ad hoc announcement pursuant to Art. 53 LR

The issuer is solely responsible for the content of this announcement.

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Annual General Meeting of PSP Swiss Property Ltd approves all proposals

Today, the Annual General Meeting of PSP Swiss Property Ltd took place at the Theater Casino Zug in Zug. In total, 31 286 892 shares respectively 68.21% of the share capital were represented. All proposals of the Board of Directors were approved. Among others, the resolutions include:

• Dividend payment of CHF 3.80 gross per share for the 2022 business year. The cash payment is on 13 April 2023 (payment date), ex-date on 11 April 2023.

• Acceptance of the compensation report and approval of the maximum total amounts of compensations for the Board of Directors and the Executive Board.

• Re-elections of Luciano Gabriel as member and Chairman of the Board of Directors, of the previous four members of the Board of Directors, Henrik Saxborn, Mark Abramson, Corinne Denzler and Adrian Dudle as well as of the three previous members of the Compensation Committee, Henrik Saxborn, Corinne Denzler and Adrian Dudle (each one-year term of office).

• Re-election of Ernst & Young AG, Zurich, as statutory auditors for the 2023 business year, and Proxy Voting Services GmbH, Zurich, as Independent Shareholder Representative for a term of office of one year.

• Several amendments to the Articles of Association in order to adapt its wording to the new stock corporation law in the Swiss Code of Obligation (CO) in effect as of 1 January 2023, or to the wording of current law, respectively, and to make the Articles of Association more flexible and modern.

The Board of Directors is constituted as follows: Mr Henrik Saxborn is Vice Chairman. The Compensation Committee and Nomination Committee consist of Mr Henrik Saxborn (Chair), Ms Corinne Denzler and Mr Adrian Dudle, the Audit Committee consists of Mr Adrian Dudle (Chair) and Mr Mark Abramson.

Further information

Giacomo Balzarini, CEO · Phone +41 (0)44 625 59 59 · Mobile +41 (0)79 207 32 40

Vasco Cecchini, CCO & Head IR · Phone +41 (0)44 625 57 23 · Mobile +41 (0)79 650 84 32

Agenda

Publication Q1 2023 · 5 May 2023

Publication H1 2023 · 18 August 2023

Publication Q1–Q3 2023 · 7 November 2023

Publication FY 2023 · 27 February 2024

Annual General Meeting 2024 · 4 April 2024

PSP Swiss Property – leading Swiss real estate company

PSP Swiss Property owns a real estate portfolio of CHF 9.4 billion in Switzerland’s main economic areas; its market capitalisation amounts to CHF 4.8 billion. The 100 employees are based in Basel, Geneva, Zug and Zurich.

PSP Swiss Property has been listed on the SIX Swiss Exchange since March 2020 (symbol: PSPN, security number: 1829415, ISIN CH0018294154).

None of the information in this press release constitutes an offer of securities for sale in the United States. Securities may not be offered or sold in the United States absent registration or an exemption from registration. None of the securities of the Company referred to in this press release have been or will be registered under the United States Securities Act of 1933, as amended (the “Securities Act”), or under the applicable securities laws of any state or other jurisdiction of the United States.

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End of Inside Information

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Language:	English
Company:	PSP Swiss Property AG
	Kolinplatz 2
	6300 Zug
	Switzerland
Phone:	+41417280404
Fax:	+41417280409
E-mail:	info@psp.info
Internet:	www.psp.info
ISIN:	CH0018294154
Valor:	1829415
Listed:	SIX Swiss Exchange
EQS News ID:	1602485

End of Announcement	EQS News Service