Annual General Meeting of PSP Swiss Property Ltd on 31 March 2016. The shareholders approve all proposals of the Board of Directors.

192 shareholders attended today’s annual General Meeting in Zurich. In total, 32‘479‘282 shares respectively 70.81% of the share capital were represented.

The proposed distribution of CHF 3.30 per share (thereof CHF 1.80 out of the capital contribution reserves and CHF 1.50 as ordinary dividend) for the business year 2015 was approved. The cash payment is on 6 April 2016, ex-date on 4 April 2016.

All members of the Board of Directors – other than Mr. Gino Pfister who did not stand for re-election – were re-elected for a term of one year. Ms. Corinne Denzler was elected as new member. Ms. Denzler, born in 1966, Swiss citizen, domiciled in Baar, business graduate, is working as Chief Executive Officer of the Tschuggen Hotel Group, with hotels and spas in Ascona, Arosa and St. Moritz. Before that, she was performing management functions with several companies and organisations, such as the Swiss Snowsports School Davos and the Grand Resort Bad Ragaz.

Mr. Günther Gose was re-elected as Chairman of the Board of Directors.

The Compensation Committee consists of Mr. Peter Forstmoser, Chair (current), Mr. Nathan Hetz (current), Mr. Josef Stadler (current) and Mr. Adrian Dudle (new). The Audit Committee chaired by Mr. Günther Gose is composed of all members of the Board of Directors, with the exception of Mr. Luciano Gabriel.