Annual General Meeting of Mobimo Holding AG approves all proposals

Mobimo Holding AG / Key word(s): AGMEGM/Dividend
Annual General Meeting of Mobimo Holding AG approves all proposals

26.03.2024 / 19:27 CET/CEST

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Press release

Annual General Meeting of Mobimo Holding AG approves all proposals

Lucerne, 26 March 2024 - Mobimo Holding AG held its 24th Annual General
Meeting today at the Culture and Congress Centre in Lucerne (KKL). A total
of 64.98% of the registered share capital with voting rights was represented
in person or by the independent proxy. All of the Board of Directors'
proposals to the Annual General Meeting were clearly approved.

All members of the Board of Directors who stood for re-election (Sabrina
Contratto, Brian Fischer, Bernadette Koch, Stéphane Maye, Dr. Martha
Scheiber) and its Chairman (Peter Schaub) were confirmed in office. Dr.
Markus Schürch has been elected to the Board of Directors in place of Daniel
Crausaz, who did not stand for re-election. Markus Schürch is CFO of Belimo.
With his proven expertise in the areas of finance, capital markets and
corporate services as well as his connection to real estate, his
professional prowess and personal qualities will make him a real asset to
Mobimo's Board of Directors (his CV can be found on the website and a
portrait photo is attached to this press release). At the same time, the
Board of Directors would like to wholeheartedly thank Daniel Crausaz once
again for his 15 years of valuable contribution and commitment to Mobimo.

The proposed distribution of CHF 10.00 per registered share was also
confirmed. It consists of a cash dividend of CHF 5.00 per share before
deduction of withholding tax and a withholding tax-free distribution of CHF
5.00 per share from the capital contribution reserves. The distribution of
CHF 8.25 net per dividend-bearing registered share will be paid out on 3
April 2024.

With the approved amendment to the Articles of Association, Mobimo is
introducing a capital band that will allow the company to organise and
adjust its capital structure more flexibly if necessary. This ensures that
Mobimo can continue to operate with the necessary agility on the fast-moving
property market and seize opportunities as they arise.


If you have any questions, please contact:

   Contact for analysts and             Contact for media: Anthony
   investors: Stefan Feller, Head of    Welbergen, Head of Corporate
   Investor Relations                   Communications (1)medien@mobimo.ch
   (1)ir@mobimo.ch +41 44 397 11 97     +41 44 397 11 86  1.
   1. mailto:ir@mobimo.ch               mailto:medien@mobimo.ch

About Mobimo:

With a broadly diversified real estate portfolio that has a total value of
approximately CHF 3.6 billion, Mobimo Holding AG ( www.mobimo.ch) is one of
the leading real estate companies in Switzerland. Its portfolio comprises
residential and commercial properties, along with development properties
both for the company's own portfolio and for third parties. The properties
are in first-class locations in German-speaking and French-speaking
Switzerland. The buildings are characterised by balanced diversification and
diligent management. Mobimo uses its development projects to strengthen its
income base and boost the intrinsic value of its portfolio. The company also
creates investment opportunities for third parties through its development
services. Mobimo has around 170 employees.


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Additional features:

File: https://eqs-cockpit.com/c/fncls.ssp?u=a2a163b708cf52d21ddadbd1cfc7a2f9
File description: Mobimo_VR_Markus_Schürch

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End of Media Release

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1867989 26.03.2024 CET/CEST