Annual General Meeting of HIAG Immobilien Holding AG approves all proposals of the Board of Directors

Media information

Basel, 22 April 2021 – The Annual General Meeting of HIAG Immobilien Holding AG took place today in Basel. Due to the extraordinary situation related to the coronavirus, the meeting was held without personal participation of the shareholders, based on the COVID-19 regulation 3 of the Swiss Federal Council. A total of 88.2% of the share capital entitled to vote was represented by the independent proxy.

The Annual General Meeting approved all proposals of the Board of Directors. In particular, it ratified the distribution of CHF 2.30 per share, divided into an ordinary dividend of CHF 1.15 gross (with 35% withholding tax deduction) and a withholding tax-exempt distribution from capital contribution reserves of CHF 1.15. The distribution will be payd on 29 April 2021 (ex-date: 26 April 2021).

Dr. Felix Grisard, Salome Grisard Varnholt, Dr. Jvo Grundler and Balz Halter, who were standing for re-election to the Board of Directors, have been confirmed for another one-year term. Dr. Felix Grisard was confirmed as President of the Board of Directors and Balz Halter was newly appointed Vice President of the Board of Directors. The financial specialist Dr. Christian Wiesendanger was elected as a new member of the Board of Directors with a term of office until the next Annual General Meeting. He replaces Dr. Walter Jakob, who did not stand for re-election after reaching the age limit.

Contacts

HIAG Immobilien Holding AG

Aeschenplatz 7

4052 Basel

T +41 61 606 55 00

investor.relations@hiag.com

www.hiag.com

Agenda

27 August 2021             Publication ot the 2021 half-year results