Züblin Immobilien Holding AG: AGM approves proposals of the Board of
Directors

Züblin Immobilien Holding AG / Key word(s): AGMEGM
Züblin Immobilien Holding AG: AGM approves proposals of the Board of
Directors

28-Jun-2024 / 07:00 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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Ad hoc announcement pursuant Article 53 LR - Züblin Immobilien Holding AG
Zurich, 28 June 2024

69.7% of the share capital was represented at the 35th Annual General
Meeting on June 27, 2024. The proposals of the Board of Directors were
entirely approved:

  * Approval of the Annual Report 2023/24, the compensation report as well
    as acknowledgement of the auditors' reports

* Appropriation of accumulated losses and carry forward to new account

  * Distribution of CHF 1.00 per registered share from statutory capital
    contribution reserves
    (ex-date 01.07.2024)

  * Discharge of the members of the Board of Directors and the Executive
    Board

  * Election of the existing members of the Board of Directors, Dr. Markus
    Wesnitzer, Nicolas Gross, Yves Rossier and David C. Schärli

* Election of Dr. Markus Wesnitzer as Chairman of the Board of Directors

  * Election of the existing members of the Nomination/Compensation
    Committee (NCC)
    Dr. Markus Wesnitzer, Nicolas Gross, Yves Rossier and David C. Schärli

* Re-election of SWA Swiss Auditors AG

* Re-election of the independent Proxy

  * Amendments to the Articles of Association due to the revised Corporate
    Law, including additional editorial amendments

  * Approval of compensation for the Board of Directors and the Executive
    Management

The term of office of all elected representatives is one year and ends at
the next ordinary Annual General Meeting in 2025.

* * * * * * *


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End of Inside Information

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   Language:       English
   Company:        Züblin Immobilien Holding AG
                   Hardturmstrasse 76
                   8005 Zürich
                   Switzerland
   Phone:          +41 44 206 29 39
   Fax:            +41 44 206 29 38
   E-mail:         investor.relations@zueblin.ch
   Internet:       www.zueblin.ch
   ISIN:           CH0312309682
   Listed:         SIX Swiss Exchange
   EQS News ID:    1935213

End of Announcement EQS News Service
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1935213 28-Jun-2024 CET/CEST