Swiss Properties Invest A/S: Results of the Annual General Meeting 2023

Company Announcement no. 03-2024

Copenhagen, 19^th April 2024

The annual general meeting of Swiss Properties Invest A/S was held today in accordance with the agenda in the notice of 5^th April 2023 convening the annual general meeting, cf. company announcement No 02-2024 of 5^th April 2024.

At the annual general meeting the following resolutions were agreed upon:

• The approval of the annual accounts and consolidated annual accounts, with audit report and annual report.
• The appropriation of profits according to the approved annual accounts.
• The discharge to the board of directors for 2023.
• The approval of the remuneration to the board of directors for the current financial year.
• The re-election of Thorbjørn Graarud, Christian Seidelin, Kirsten Sillehoved to the board of directors.
• The re-election of BDO Statsautoriseret Revisionsaktienselskab as auditor of the company.

ABOUT SWISS PROPERTIES INVEST

Swiss Properties Invest A/S, which was founded on 8 October 2021, is the Danish holding company of the wholly owned subsidiary Swiss Properties Invest AG (CHE-422.631.240), which was founded on 7 December 2021.

The purpose of Swiss Properties Invest AG is to own, operate, optimize, and develop a portfolio of attractive commercial properties for renting out commercial space in selected regions (cantons) in Switzerland with the aim of creating shareholder value to its investors.

CONTACT INFORMATION
Swiss Properties Invest A/S
Kirsten Sillehoved, CEO
Mobile (+45) 52 40 71 52
E-mail kirsten@swisspropertiesinvest,dk
Schleppegrellsgade 8
2200 Copenhagen N
Denmark

CERTIFIED ADVISER
Baker Tilly Corporate Finance P/S (CVR-nr. 40073310),
Poul Bundgaard Vej 1, 1.,
2500 Valby
Denmark
Phone (+45) 3345 1000

COMPANY WEBSITE
https://swisspropertiesinvest.dk/