Swiss Prime Site AG / CH0008038389

Zug, 13 March 2025

Approval of the annual financial statements 2024 and the distribution of CHF 3.45 per share Approval of the report on non-financial matters    Approval of all resolutions relating to compensation     Re-election of all members of the Board of Directors

At the Annual General Meeting of Swiss Prime Site AG in Zug, 53’286’200 of the shares oustanding or 66.41% of the share capital were represented. Approval of the annual financial statements 2024 and the distribution of CHF 3.45 per share
The annual financial statements 2024 were approved by the Annual General Meeting. The distribution proposed by the Board of Directors of CHF 3.45 gross (CHF 2.846 net) per registered share was also confirmed. This is composed of an ordinary dividend from net profit of CHF 1.725 gross per registered share (CHF 1.121 net after deduction of 35% withholding tax) and a withholding tax-exempt distribution from capital contribution reserves of CHF 1.725 per registered share. The payment totalling CHF 2.846 net per registered share entitled to dividends will be made on 25 March 2025.

Approval of all resolutions relating to the non-financial report and to compensation 
The Annual General Meeting endorsed both the report on non-financial matters and the Compensation Report 2024 of Swiss Prime Site in a consultative vote. Furthermore, in two separate binding votes, the shareholders approved the total 2025 compensation for the members of the Board of Directors and for the Executive Board.

All members of the Board of Directors re-elected 
The Annual General Meeting approved the re-election of Board of Directors members Barbara Knoflach, Gabrielle Nater-Bass, Brigitte Walter, Ton Büchner, Thomas Studhalter, Reto Conrad and Detlef Trefzger for a further term in office until the Annual General Meeting 2026. Ton Büchner was re-elected as the Chairman of the Board of Directors. For the new term, the Committees will be composed unchanged from the previous term as follows: The Audit Committee consists of Thomas Studhalter (Chairman), Brigitte Walter and Reto Conrad. The Nomination and Compensation Committee comprises Gabrielle Nater-Bass (Chairwoman), Barbara Knoflach and Detlef Trefzger. The Investment Committee consists of Barbara A. Knoflach (Chairwoman), Brigitte Walter and Reto Conrad. The Sustainability Committee is formed by Ton Büchner (Chairman), Barbara Knoflach and Detlef Trefzger.

If you have any questions, please contact:
 
Investor Relations, Florian Hauber
Tel. +41 58 317 17 64, florian.hauber@sps.swiss
 
Media Relations, Patrick Djizmedjian
Tel. +41 58 317 17 42, patrick.djizmedjian@sps.swiss