Züblin Immobilien Holding AG
Ad hoc announcement pursuant to Art. 53 LR

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

73.5% of the share capital was represented at the 34th Annual General Meeting on June 22, 2023. All proposals of the Board of Directors were approved:

• Approval of the Annual Report 2022/23, 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 capital contribution reserves (ex-date 26.06.2023)
• 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 and David C. Schärli, and election of the two new members, Mr. Nicolas Gross and Mr. Yves Rossier
• Election of Dr. Markus Wesnitzer as new Chairman of the Board of Directors
• Election of the existing members of the Nomination/Compensation Committee (NCC) Dr. Markus Wesnitzer and David C. Schärli as well as election of two new members, Mr. Nicolas Gross and Mr. Yves Rossier
• Re-election of SWA Swiss Auditors AG
• Re-election of the independent Proxy
• 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 2024.

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