HIAG Immobilien Holding AG, CH0239518779

Changes in the Executive Board of HIAG

20.09.2022 - 07:00:34

Changes in the Executive Board of HIAG. HIAG Immobilien Holding AG, CH0239518779

Ad hoc announcement pursuant to Art. 53 LR

Media information

Media information (PDF)

Basel, 20 September 2022 ? Rico M?ller, Chief Financial Officer (CFO) and member of the HIAG Executive Board, has decided to step down from his functions at the real estate company as of the end of October 2022 for personal reasons.

With his high level of expertise, Rico M?ller made a significant contribution to the reorganisation of the finance division as well as to the successful development of HIAG's sustainability reporting. The Board of Directors and the Executive Board of HIAG would like to thank him for his strong commitment and wish him all the best for his future career.

The process to determine a successor has been initiated. Christian Wiesendanger, member of HIAG's Board of Directors and Chairman of the Finance Committee, takes over the CFO's functional area on an interim basis until a successor is in place.

? Contact Marco Feusi Chief Executive Officer T +41 61 606 55 00marco.feusi@hiag.com ? ? ? HIAG Immobilien Holding AG Aeschenplatz 7 4052 Basel T +41 61 606 55 00www.hiag.com ? ? Company calendar 27 September 2022 HIAG Capital Market Day 14 March 2023 Publication of Annual Report 2022 27 April 2023 Annual General Meeting 28 August 2023 Publication of Half-Year Report 2023

About HIAG HIAG is a leading real estate company listed on SIX Swiss Exchange that holds a real estate portfolio with a total value of CHF 1.87 billion. Compared to the total area of the real estate portfolio of 2.6 million m?, HIAG has an outstanding development pipeline of around 815,000 m? with currently 61 projects and an expected investment volume of CHF 3.07 billion. The portfolio comprises 45 sites with well-developed office, commercial and logistics properties as well as selected residential properties in future-oriented growth regions of German and French-speaking Switzerland. HIAG generates a stable rental income from its real estate management activities and creates long-term value potential through active portfolio management and the development of attractive destinations.

End of Inside Information Language: English Company: HIAG Immobilien Holding AG Aeschenplatz 7 4052 Basel

Switzerland Phone: +41 61 606 55 00 Internet: www.hiag.com ISIN: CH0239518779 Valor: A113S6 Listed: SIX Swiss Exchange EQS News ID: 1445693 ? End of Announcement EQS News Service

1445693??20-Sep-2022?CET/CEST

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