31.03.2020 – Mobimo Holding AG

Mobimo Holding AG: Ordinary Annual General Meeting of Mobimo Holding AG

Mobimo Holding AG / Key word(s): AGMEGM/AGMEGM
Mobimo Holding AG: Ordinary Annual General Meeting of Mobimo Holding AG

31-March-2020 / 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.


General Meeting of Mobimo Holding AG

Lucerne, 31 March 2020 - The 20th Ordinary Annual General Meeting of Mobimo
Holding AG took place today in Lucerne. Due to the exceptional situation
caused by the coronavirus, the General Meeting was held without the physical
attendance of the shareholders, in accordance with Art. 6a (1) (b) of
COVID-19 Ordinance 2. A total of 60.67% of the share capital respectively of
75.71% of the registered share capital was represented by the independent
proxy. The Board of Directors would like to thank all shareholders who opted
to exercise their rights of participation in this way.

The members of the Board of Directors standing for re-election (Dr.
Christoph Caviezel, Daniel Crausaz, Brian Fischer, Bernard Guillelmon,
Bernadette Koch) and the Chairman (Peter Schaub) were confirmed in their
posts by a large majority. Dr. Martha Scheiber was newly elected to the
Board by a majority of 99.03%. She succeeds Wilhelm Hansen, who, as already
announced, decided not to stand for re-election after many years of valuable
service for Mobimo. The shareholders also elected the members of the
Nomination and Compensation Committee (Bernard Guillelmon as Chairman, Brian
Fischer and Bernadette Koch). The shareholders appointed Ernst & Young AG,
Lucerne, as statutory auditor for the first time for the 2020 financial

There was no qualified majority for the proposed renewal of authorised
capital. All other requests from the Board of Directors were approved by
large majorities.

If you have any questions, please contact:
Mobimo Holding AG
Marion Schihin, Corporate Communications
+41 44 397 11 86

About Mobimo:
Mobimo Holding AG was established in Lucerne in 1999 and has been listed on
the SIX Swiss Exchange since 2005. With a real estate portfolio with a total
value of approximately CHF 3.3 billion, the Group is one of the leading real
estate companies in Switzerland. The portfolio comprises investment and
development properties in first-class locations in German-speaking
Switzerland and French-speaking Switzerland. Mobimo generates stable rental
income with its residential and commercial properties, while its development
expertise and full pipeline allows it to create value enhancement potential
in its own portfolio and for third parties. The investment volume of
development properties for its own portfolio totals around CHF 0.7 billion.
Mobimo has a stable business model, pursues a sustainable strategy and
provides its shareholders with an attractive return.


End of ad hoc announcement