Mobimo Holding AG

AGM Information • Apr 6, 2011

News Details

Ad-hoc | 6 April 2011 20:39

General Meeting approves all motions proposed by the Board of Directors

Mobimo Holding AG / Key word(s): AGM/EGM

06.04.2011 20:39

Release of an ad hoc announcement pursuant to Art. 72 KR

M e d i a R e l e a s e

General Meeting approves all motions proposed by the Board of Directors

Lucerne, 6 April 2011 - The 11th Annual General Meeting of Mobimo Holding
AG took place today in Lucerne. 245 shareholders were in attendance, and a
total of 40% of the share capital with voting rights was represented.

All motions proposed by the Board of Directors were approved by a clear
majority. In particular, the shareholders agreed to the increase in
authorised capital through the issue of one million registered shares at a
nominal value of CHF 29, and to the distribution of CHF 9 per registered
share. The new compensation system, which had been voted on in a
consultation process, was also approved by the shareholders. Members of the
Board of Directors who stood for re-election were all confirmed in their
posts for a further year. Paul Schnetzer (1941) did not stand for
re-election for age-related reasons.

The 12th Annual General Meeting of Mobimo Holding AG will be held on 18
April 2012 in Lausanne.

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Information and Explaination of the Issuer to this News:

About Mobimo

Mobimo Holding AG was established in Lucerne in 1999 and has been listed on
the SIX Swiss Exchange since 2005. The Mobimo Group has an attractive
portfolio mix of investment properties providing stable income and
development properties offering extensive value enhancement potential.
Investments are targeted mainly in the promising locations of Zurich and
Lausanne/Geneva and in the economic regions of Basel, Lucerne/Zug, Aarau
and St. Gall. With a property portfolio that has an overall value of over
CHF 2.0 billion, Mobimo is one of the leading real estate companies in
Switzerland. The portfolio contains development properties with an
investment volume of more than CHF 1 billion up to 2015 (as at 31 December
2010).

For enquiries please contact:

Mobimo Holding AG
Dr. Christoph Caviezel, CEO
Manuel Itten, CFO
+41 44 397 11 86
ir@mobimo.ch

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