Annual General Meeting 2024: Shareholders approve all proposals

Implenia AG / Key word(s): AGMEGM
Annual General Meeting 2024: Shareholders approve all proposals

26.03.2024 / 18:00 CET/CEST

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Ordinary dividend of CHF 0.60 per share decided | Financial statements 2023
approved | All existing members of the Board of Directors confirmed for
further term | Capital band approved

Glattpark (Opfikon), 26 March 2024 - On Tuesday, Implenia Ltd.'s Annual
General Meeting of Shareholders approved all proposals made by the Board of
Directors by a large majority. Shareholders voted by a majority of 99.77% to
approve an ordinary dividend payment of CHF 0.60 per share. They also
discharged the Members of the Board of Directors and Management for their
actions in 2023, approved the Annual Report 2023, financial statements and
consolidated financial statements; they approved the Remuneration Report
2023 and the report on non-financial matters in consultative votes.
Shareholders additionally approved the maximum total remuneration paid to
Members of the Board of Directors for the period between the AGM 2024 and
the AGM 2025, as well as the maximum total compensation for management in
fiscal year 2025.

Current Board Members Hans Ulrich Meister (Chairman), Kyrre Olaf Johansen,
Henner Mahlstedt, Martin Fischer, Barbara Lambert, Judith Bischoff and
Raymond Cron were all confirmed in their posts for a further term by a
majority of over 98%. This high approval rating reflects the great trust
that shareholders have in the Board and in Implenia's strategy.

The introduction of a capital band was also clearly approved.

Contact for media:
Corporate Communications, T +41 58 474 74 77, communication@implenia.com

Contact for Investors and Analysts:
Investor Relations, T +41 58 474 35 04, ir@implenia.com

Dates for investors:
21 August 2024: Interim results 2024, Analysts and Media Conference
26 February 2025: Annual results 2024, Analysts and Media Conference

As Switzerland's leading construction and real estate service provider,
Implenia develops, builds and manages homes, workplaces and infrastructure
for future generations in Switzerland and Germany. It also offers tunnelling
and related infrastructure services in other markets. Formed in 2006, the
company can look back on around 150 years of construction tradition.
Implenia brings together the know-how of its highly skilled development,
planning and execution units under the umbrella of an integrated
multinational construction and real estate service provider. With its broad
offering and the expertise of its specialists, the Group realises large,
complex projects and provides client-centric support across the entire life
cycle of a building or structure. It focuses on client needs and on striking
a sustainable balance between commercial success and social and
environmental responsibility. Implenia, with its headquarters in Opfikon
near Zurich, employs more than 9,000 (FTE) people across Europe and posted
revenue of CHF 3.6 billion in 2023. The company is listed on the SIX Swiss
Exchange (IMPN, CH0023868554). More information can be found at implenia.com.


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End of Media Release

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   Language:       English
   Company:        Implenia AG
                   Industriestrasse 24
                   8305 Dietlikon
                   Switzerland
   Phone:          +41 58 474 74 74
   E-mail:         info@implenia.com
   Internet:       www.implenia.com
   ISIN:           CH0023868554
   Valor:          A0JEGJ
   Listed:         SIX Swiss Exchange
   EQS News ID:    1867951

End of News EQS News Service
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1867951 26.03.2024 CET/CEST