General Meeting approves all proposals

HIAG Immobilien Holding AG / Key word(s): AGMEGM/Dividend
General Meeting approves all proposals

18.04.2024 / 18:30 CET/CEST

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Media information

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  * Approval of the 2023 Annual Report and distribution of CHF 3.10 per
    share

* Re-election of all members of the Board of Directors

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

  * Amendments to the Articles of Incorporation in connection with the
    changes in company law approved

Basel, 18 April 2024 - At today's Annual General Meeting of HIAG Immobilien
Holding AG in Cham, those shareholders that were present, together with the
independent proxy holder, represented a total of 94.17% of the voting shares
entered in the share register.

The General Meeting approved all of the Board of Directors' proposals. In
particular, it approved the distribution of CHF 3.10 gross per entitled
share, divided into an ordinary dividend of CHF 0.77 per share and a
withholding tax-free payout from capital contribution reserves of CHF 2.33
per share. Payment will be made on 25 April 2024 (ex-date: 23 April 2024).

The shareholders also re-appointed Dr Felix Grisard, Salome Grisard
Varnholt, Dr Jvo Grundler, Balz Halter, Anja Meyer and Micha Blattmann, who
were standing for re-election to the Board of Directors. Dr Felix Grisard
was re-elected as President and Balz Halter as Vice President of the Board
of Directors. The Compensation Committee is made up of Salome Grisard
Varnholt, Balz Halter and Anja Meyer.

The General Meeting approved the total compensation for the members of the
Board of Directors and the Executive Board in 2024, and approved the 2023
Compensation Report of HIAG Immobilien Holding AG in a consultative vote.
Furthermore, all amendments to the Articles of Incorporation required by the
new company law were approved, including the introduction of a capital band.

   Contact
   Marco Feusi Chief Executive Officer T +41    Stefan Hilber Chief
   61 606 55 00 (1)E-Mail  1.                   Financial Officer T +41
   mailto:marco.feusi@hiag.com                  61 606 55 00 (1)E-Mail
                                                1.
                                                mailto:stefan.hilber@hiag
                                                .com

   HIAG Immobilien Holding AG Aeschenplatz 7
   4052 Basel T +41 61 606 55 00 (1)E-Mail
   (2)www.hiag.com  1.
   mailto:investor.relations@hiag.com 2.
   https://www.hiag.com/en/

     Company calendar
     26 August 2024       Publication of 2024 Half-Year Report
     24 September 2024    Capital Market Day
     3 March 2025         Publication of 2024 Annual Report
     17 April 2025        General Meeting

About HIAG
HIAG is a leading real estate company listed on the SIX Swiss Exchange with
a real estate portfolio worth a total of CHF 1.90 billion. Measured against
the total area covered by the real estate portfolio of 2.4 million square
metres, HIAG has an outstanding development pipeline of around 741,000
square metres with currently 60 projects and an expected investment volume
of CHF 3.1 billion. The portfolio comprises 41 sites with well-developed
office, commercial and logistics properties as well as selected residential
properties in future-oriented growth regions in German-speaking and
French-speaking Switzerland. HIAG achieves stable rental income through
property management and creates long-term potential for value enhancement
through active portfolio management and the development of attractive
destinations.


News Source: HIAG Immobilien Holding AG


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End of Media Release

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   Language:       English
   Company:        HIAG Immobilien Holding AG
                   Aeschenplatz 7
                   4052 Basel
                   Switzerland
   Phone:          +41 61 606 55 00
   Internet:       www.hiag.com
   ISIN:           CH0239518779
   Valor:          A113S6
   Listed:         SIX Swiss Exchange
   EQS News ID:    1884215

End of News EQS News Service
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1884215 18.04.2024 CET/CEST