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HIAG Immobilien Holding AG, CH0239518779

HIAG Immobilien Holding AG, CH0239518779

29.09.2021 - 19:04:50

EQS-Adhoc: HIAG: Extraordinary General Meeting approves all proposals

NOT FOR PUBLICATION OR DISTRIBUTION IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN, THE UNITED KINGDOM, OR THE EUROPEAN ECONOMIC AREA OR IN ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION OR DISTRIBUTION WOULD NOT BE IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS. ?

Media information

Media information (PDF)

Basel, 29 September 2021 - The Extraordinary General Meeting (EGM) of HIAG Immobilien Holding AG held on 29 September 2021 approved all proposals of the Board of Directors by a large majority. A total of 7,494,449?shares respectively 88.87% of the voting capital of HIAG Immobilien Holding AG were represented by the independent proxy. Due to the remaining tense situation in connection with the COVID-19 pandemic, and based on COVID-19 regulation 3, the meeting was held without the personal participation of the shareholders.

Creation of approved share capital The shareholders of HIAG Immobilien Holding AG agreed by a vast majority to the creation of approved share capital of a maximum of CHF 1,700,000 through the issue of a maximum of 1,700,000 registered shares with a nominal value of CHF 1.00 each for a period of two years until 29 September 2023. If the market environment is favourable, HIAG plans to issue new registered shares by way of a rights issue, probably in the 4th quarter of 2021. As previously communicated, the anchor shareholders intend to participate in the rights issue with 15 to 20% of their subscription rights, which is expected to lead to an increase in the free float from currently just under 37% to approximately 45%. In addition, the anchor shareholders and HIAG Immobilien Holding AG have agreed to a lock-up period of 12 months after the listing of the new shares. Z?rcher Kantonalbank is acting as sole lead manager in the planned rights issue.

Real estate specialist Anja Meyer elected to the Board of Directors Also by a great majority the shareholders of HIAG Immobilien Holding AG elected real estate specialist Anja Meyer on 29 September 2021 as a member of the Board of Directors for a term of office until the conclusion of the next Annual General Meeting.

Contacts Marco Feusi Rico M?ller Chief Executive Officer Chief Financial Officer T +41 61 606 55 00 T +41 61 606 55 00 marco.feusi@hiag.com rico.mueller@hiag.com ? ? HIAG Immobilien Holding AG ? Aeschenplatz 7 ? 4052 Basel ? T +41 61 606 55 00 ? investor.relations@hiag.com ? www.hiag.com ? Financial Calendar?? 3 November 2021 Swiss Equity & Real Estate Conference ZKB 13 January 2022 Baader Helvea Swiss Equities Conference 14 March 2022 Publikation of Annual Report 2021 28 April 2022 Annual General Meeting 26 August 2022? Publication ot Half-Year Report 2022

About HIAG HIAG is a leading real estate company listed on the SIX Swiss Exchange that has a real estate portfolio with a total value of CHF 1.8 billion. Compared to the total area of the real estate portfolio of 2.7 million m?, HIAG has an outstanding development pipeline of around 756,000 m? with 60 projects and an expected investment volume of around CHF 2.9 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 and creates long-term value potential through active portfolio management and the development of attractive destinations.

Disclaimer This media release serves informational purposes and constitutes neither an offer to sell nor a solicitation or an advertisement to buy any shares of HIAG Immobilien Holding AG in any jurisdiction. This media release does not constitute a prospectus within the meaning of Article 35 et seqq. of the Swiss Federal Act on Financial Services. Investors should base their decision to purchase or execute subscription rights or to purchase shares of HIAG Immobilien Holding AG exclusively on the official prospectus, which will be available electronically and free of charge after publication. The shares described in the prospectus will publicly be offered in Switzerland only. In addition, investors should seek advice from their bank or their financial adviser. This media release and the information contained therein are not being issued in the United States of America, Australia, Canada, Japan, the United Kingdom, or the European Economic Area and must not be distributed within or to such countries or via publications with a general circulation in such countries.

This media release contains forward-looking statements such as projections, forecasts, and estimates. Such forward-looking statements are subject to certain risks and uncertainties which may cause actual results, performance, or events to differ materially from those anticipated in this media release. The forward-looking statements contained in this media release are based on the views and assumptions of HIAG Immobilien Holding AG as of this date and HIAG Immobilien Holding AG does not assume any obligation to update or revise this media release.

End of ad hoc announcement 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: 1236945 ? End of Announcement EQS Group News Service

1236945??29-Sep-2021?CET/CEST

@ dgap.de