Swiss Prime Site: Annual General Meeting approves all proposals of the Board
of Directors

Swiss Prime Site AG / Key word(s): AGMEGM/Annual Results
Swiss Prime Site: Annual General Meeting approves all proposals of the Board
of Directors

19.03.2024 / 18:31 CET/CEST

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PRESS RELEASE

Zug, 19. March 2024

  * Approval of the annual financial statements 2023 and the distribution of
    CHF 3.40

* Approval of all resolutions relating to compensation

  * Detlef Trefzger elected to the Board of Directors, other members
    re-elected

At the Annual General Meeting of Swiss Prime Site in Zug, 51'158'018 shares
or 66.68% of the registered share capital with voting rights were
represented.

Approval of the annual financial statements 2023 and the distribution of CHF
3.40

The annual financial statements 2023 were approved by the Annual General
Meeting. The distribution proposed by the Board of Directors of CHF 3.40
gross (CHF 2.805 net) per registered share was also confirmed. This is
composed of an ordinary dividend from net profit of CHF 1.70 gross per
registered share (CHF 1.105 net after deduction of 35% withholding tax) and
a withholding tax-exempt distribution from capital contribution reserves of
CHF 1.70 per registered share. The proposed ordinary dividend and
withholding tax-exempt distribution will be paid on 28 March 2024 in the
amount of CHF 2.805 net per registered share entitled to dividends.

Approval of all resolutions relating to compensation

The Annual General Meeting endorsed the Compensation Report 2023 of Swiss
Prime Site AG in a consultative vote. Furthermore, in two separate binding
votes, the shareholders approved the total 2024 compensation for the members
of the Board of Directors and for the Executive Board.

Detlef Trefzger elected to the Board of Directors, other members re-elected

Detlef Trefzger was newly elected to the Board of Directors of Swiss Prime
Site. The Annual General Meeting approved the re-election of Board of
Directors members Barbara Knoflach, Gabrielle Nater-Bass, Brigitte Walter,
Ton Büchner, Reto Conrad and Thomas Studhalter for a further term in office
until the Annual General Meeting 2025. Ton Büchner was re-elected as the
Chairman of the Board of Directors. The Committees will be composed as
follows for the new term of office: 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


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End of Media Release

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   Language:       English
   Company:        Swiss Prime Site AG
                   Alpenstrasse 15
                   6300 Zug
                   Switzerland
   Phone:          +41 (0)58 317 17 17
   E-mail:         mladen.tomic@sps.swiss
   Internet:       www.sps.swiss
   ISIN:           CH0008038389
   Listed:         SIX Swiss Exchange
   EQS News ID:    1862469

End of News EQS News Service
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1862469 19.03.2024 CET/CEST