The Annual General Meeting approved all the proposals of the Board of Directors. In particular, it approved the distribution of CHF 3.30 gross per entitled share, divided into an ordinary dividend of CHF 0.30 per share and a withholding tax-free distribution from capital contribution reserves of CHF 3.00 per share. The payment will be made on 25 April 2025 (ex-date: 23 April 2025).

The shareholders also confirmed the re-election of Dr Felix Grisard, Salome Grisard Varnholt, Dr Jvo Grundler, Balz Halter, Anja Meyer and Micha Blattmann as members of the Board of Directors. Dr Felix Grisard was re-elected as Chairman and Balz Halter as Vice Chairman of the Board of Directors. The Remuneration Committee is made up of Salome Grisard Varnholt, Balz Halter and Anja Meyer.

The Annual General Meeting approved the total compensation 2025 for the members of the Board of Directors and the Executive Board and approved the Compensation Report 2024 in a consultative vote and the Sustainability Report 2024 of HIAG Immobilien Holding AG in a binding vote.