Annual General Meeting of Mobimo Holding AG approves all proposals

Press release

Annual General Meeting of Mobimo Holding AG approves all proposals

Lucerne, 31 March 2025 – Mobimo Holding AG held its 25^th Annual General Meeting today at the Culture and Congress Centre in Lucerne (KKL). A total of 63.41% of the registered share capital with voting rights was represented in person or by the independent proxy. All of the Board of Directors' proposals to the Annual General Meeting were clearly approved.

All members of the Board of Directors who stood for re-election (Sabrina Contratto, Bernadette Koch, Stéphane Maye, Dr. Martha Scheiber, Dr. Markus Schürch) and its Chairman (Peter Schaub) were confirmed in office. Lukas Brosi was elected to the Board of Directors to replace Brian Fischer, who did not stand for re-election. Lukas Brosi is CEO of Zurich Airport Ltd. The Board of Directors would like to wholeheartedly thank Brian Fischer for his many years of valuable engagement.

The proposed distribution of CHF 10.25 per registered share was also confirmed. It consists of a cash dividend of CHF 5.15 per share before deduction of withholding tax and a withholding tax-free distribution of CHF 5.10 per share from the capital contribution reserves. The distribution of CHF 8.45 (rounded) net per dividend-bearing registered share will be paid out on 4 April 2025.

If you have any questions, please contact:

Contact for analysts and investors:
Stefan Feller,
Head of Investor Relations
ir@mobimo.ch
+41 44 397 11 97

About Mobimo:
With a broadly diversified real estate portfolio that has a total value of approximately CHF 3.8 billion, Mobimo Holding AG (www.mobimo.ch) is one of the leading real estate companies in Switzerland. Its portfolio comprises residential and commercial properties, along with development properties both for the company's own portfolio and for third parties. The properties are in first-class locations in German-speaking and French-speaking Switzerland. The buildings are characterised by balanced diversification and diligent management. Mobimo uses its development projects to strengthen its income base and boost the intrinsic value of its portfolio. The company also creates investment opportunities for third parties through its development services. Mobimo has around 170 employees.

Mobimo is celebrating its 25^th anniversary. Selected stories and anecdotes from a quarter of a century can be found in the digital anniversary magazine (www.mobimo25.ch).