Swiss Prime Site AG announced that the Board of Directors proposed to the Annual General Meeting of Shareholders that Ton Büchner be elected to the Board of Directors and as Chairman of the Board. The current members of the Board of Directors, with the exception of Hans Peter Wehrli, are standing for re-election.

The Board of Directors will propose a distribution of CHF 3.80 per share to shareholders at the Annual General Meeting on 24 March 2020 (ex-date: 30 March 2020, value date: 1 April 2020). Half of the distribution will be now paid out of reserves from capital contribution reserves (no withholding tax deduction) and half as ordinary dividend (with 35% withholding tax deduction).