Züblin Immobilien Holding AG: Annual General Meeting approves all motions of the Board

P r e s s R e l e a s e

Zurich, 22 June 2021

Züblin Immobilien Holding AG: Annual General Meeting approves all motions of the Board

Züblin's 32nd Annual General Meeting (AGM) was again held without shareholder participation due COVID-19 measures. 71.5% of the share capital were represented. All motions proposed by the Board of Directors have been approved, i.e:

• Approval of the Annual Report 2020/21 and acknowledgement of the auditors' reports;
• Appropriation of accumulated losses and carryforward to the new account;
• Distribution of CHF 1.00 per registered share from capital reserves (ex-date 24.06.2021);
• Discharge of the members of the Board of Directors and the Executive Board;
• Re-electionof the existing Board of Directors and re-election of the Chairman of the Board;
• Re-electionof all existing members of the Nomination/Compensation Committee (NCC) as well as election of a new member, Mr. David Schaerli;
• Election of the new Auditor PwC and the independent Proxy;
• Approval of the remuneration of the Board of Directors and the Executive Board.

The term of office of all elected representatives is one year and ends at the next ordinary AGM in 2022.

Further information:

Roland Friederich, CEO/CFO

Züblin Immobilien Holding AG, Hardturmstrasse 76, 8005 Zürich

Tel. [phone],[e-mail]

For additional information please revert to www.zueblin.ch