Ad-hoc | 23 March 2021 18:00

Annual General Meeting approves all proposals of the Board of Directors

Swiss Prime Site AG / Key word(s): AGMEGM/Dividend

23-March-2021 / 18:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

PRESS RELEASE

Olten, 23 March 2021

• Approval of the annual financial statements 2020 and the dividend of CHF 3.35
• Adoption of votes on the compensation of the Board of Directors and Executive Board
• Barbara A. Knoflach elected to the Board of Directors, other members re-elected

Approval of the annual financial statements 2020 and the dividend of CHF 3.35
The annual financial statements 2020 were approved by the Annual General Meeting. The dividend proposed by the Board of Directors of CHF 3.35 per registered share was also confirmed. This is composed of an ordinary dividend from the balance sheet profit of CHF 1.67 gross per registered share (CHF 1.09 net after deduction of 35% withholding tax) and a withholding tax-exempt distribution from capital contribution reserves of CHF 1.67 per registered share. The dividend will be paid on 29 March 2021 (ex-date: 25 March 2021).

Adoption of votes on the compensation of the Board of Directors and Executive Board
In a consultative vote, the Annual General Meeting accepted the Compensation Report 2020 of Swiss Prime Site AG. Furthermore, in two separate binding votes, the shareholders approved the total 2021 compensation for the members of the Board of Directors and for the Executive Board of the Group.

Barbara A. Knoflach elected to the Board of Directors, other members re-elected
Barbara A. Knoflach was elected to the Board of Directors of Swiss Prime Site. Shareholders approved the re-election of Board of Directors members Barbara Frei-Spreiter, Gabrielle Nater-Bass, Ton Büchner, Christopher M. Chambers, Mario F. Seris and Thomas Studhalter for a further term in office until the Annual General Meeting 2022. Ton Büchner was re-elected as the Chairman of the Board of Directors. While the the Nomination and Compensation Committee remains unchanged with Barbara Frei-Spreiter (Chair), Christopher M. Chambers and Gabrielle Nater-Bass, the Audit Committee now comprises Thomas Studhalter (Chair), Christopher M. Chambers and Barbara A. Knoflach, and the Investment Committee comprises Mario F. Seris (Chair), Ton Büchner and Barbara A. Knoflach.

If you have any questions, please contact:

Investor Relations, Markus Waeber
Tel. +41 58 317 17 64, markus.waeber@sps.swiss

Media Relations, Mladen Tomic
Tel. +41 58 317 17 42, mladen.tomic@sps.swiss

End of ad hoc announcement

Language:	English
Company:	Swiss Prime Site AG
	Frohburgstrasse 1
	4601 Olten
	Switzerland
Phone:	+41 (0)58 317 17 64
E-mail:	markus.waeber@sps.swiss
Internet:	www.sps.swiss
ISIN:	CH0008038389
Listed:	SIX Swiss Exchange
EQS News ID:	1177736

End of Announcement EQS Group News Service