Allreal : Distribution of CHF 7.00 per share approved at annual general meeting

Ad hoc announcement pursuant to Art. 53 LR

Glattpark, 21 April 2023: Shareholders approved all the proposals put forward by the Board of Directors at the 24th annual general meeting of Allreal Holding AG with the exception of item 6.2 on the agenda.

At this year's annual general meeting of Allreal Holding AG, 10,627,026 voting shares were represented, amounting to 64.0% of the share capital or 81.1% of the registered voting share capital.

Approval was given at the annual general meeting for the 2022 annual financial statements and a distribution of CHF 7.00 in total per registered share. Scheduled for 27 April 2023, this is composed of an ordinary dividend of CHF 3.50 (gross) per registered share (CHF 2.275 net after deduction of withholding tax) and a distribution of CHF 3.50 per registered share from capital reserves (ex-dividend date: 25 April 2023).

The shareholders also re-elected Ralph-Thomas Honegger as Chairman of the Board of Directors. The re-election of all other members of the Board of Directors - Philipp Gmür, Andrea Sieber, Peter Spuhler, Olivier Steimer, Thomas Stenz, Jürg Stöckli and Anja Wyden Guelpa - was also confirmed at the annual general meeting.

The changes to the articles of association proposed by the Board of Directors were accepted at the annual general meeting too with the exception of item 6.2 on the agenda. Shareholders rejected the option of holding the annual general meeting online amongst other things.

The 25th annual general meeting of Allreal Holding AG is scheduled to take place in Zurich on 19 April 2024.

For further information, please contact:

Allreal Group Media Office
Reto Aregger
Chief Communications Officer
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Mobile [phone]
E-Mail [e-mail]

Allreal Group
Allreal combines a stable-income property portfolio with the activities of a general contractor (development and realisation). The company's property portfolio is worth around CHF 5.1 billion. During the 2022 financial year, the volume of projects completed by the Projects & Development division amounted to CHF 320 million. The property company employs more around 240 members of staff across Zurich, Basel, Bern and Geneva. With its registered office on Glattpark, Allreal operates exclusively in Switzerland. Shares in Allreal Holding AG are listed on the SIX Swiss Exchange.

SOME OF THE STATEMENTS MADE IN THIS PRESS RELEASE MAY RELATE TO THE FUTURE. ANY SUCH STATEMENTS ARE BASED ON ALLREAL'S EXPECTATIONS AND ESTIMATIONS, BUT ALLREAL CANNOT PROVIDE ANY GUARANTEE THAT THOSE EXPECTATIONS OR ESTIMATIONS WILL PROVE TO BE ACCURATE. INVESTORS SHOULD NOTE THAT ALL STATEMENTS RELATING TO THE FUTURE ARE ASSOCIATED WITH RISK AND UNCERTAINTY. THE ACTUAL FUTURE OUTCOMES MAY DIFFER SIGNIFICANTLY FROM THE ESTIMATIONS AND EXPECTATIONS PRESENTED. UNLESS REQUIRED TO DO SO BY LAW, ALLREAL MAKES NO PROMISE TO UPDATE THESE STATEMENTS ON THE BASIS OF NEW INFORMATION, FUTURE DEVELOPMENTS OR ANYTHING ELSE.

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