General Meeting approves all proposals – Markus Schürch elected new Chairman of the Board of Directors

Press release

General Meeting approves all proposals – Markus Schürch elected new Chairman of the Board of Directors

Lucerne, 31 March 2026 – Mobimo Holding AG held its 26^th Annual General Meeting today at the Culture and Congress Centre in Lucerne (KKL). A total of 66.72% of the registered share capital with voting rights was represented in person or by the independent proxy. All of the Board of Directors' proposals to the Annual General Meeting were approved.

Dr Markus Schürch was confirmed as a member of the Board of Directors and at the same time elected as its new Chairman. He succeeds Peter Schaub, who did not stand for re-election after serving successfully on the Board of Directors for 18 years, including as Chairman since 2019. Markus Schürch says: “I am delighted to be elected Chairman of the Board of Directors and very much appreciate the trust placed in me by the shareholders. It is an honour for me to continue writing Mobimo’s success story in this new role. On behalf of the entire Board of Directors, I would like to thank my predecessor Peter Schaub for his valuable, exceptional commitment and long-standing loyalty to Mobimo.”

All other members of the Board of Directors who stood for re-election (Lukas Brosi, Sabrina Contratto, Bernadette Koch, Stéphane Maye, Dr Martha Scheiber) were confirmed in office. Sophie Dubuis was elected to the Board of Directors. Sophie Dubuis is a self-employed management consultant and an independent board member at several well-known companies in French-speaking Switzerland.

The proposed distribution of CHF 10.25 per registered share was also confirmed. It consists of a cash dividend of CHF 5.15 per share before deduction of withholding tax and a withholding tax-free distribution of CHF 5.10 per share from the capital contribution reserves. The distribution of CHF 8.45 (rounded) net per dividend-bearing registered share will be paid out on 8 April 2026.

If you have any questions, please contact:

Contact for analysts and investors:
Stefan Feller,
Head of Investor Relations
ir@mobimo.ch
+41 44 397 11 97

Contact for media:
Anthony Welbergen,
Head of Corporate Communications
medien@mobimo.ch
+41 44 397 11 86

About Mobimo:

With a broadly diversified real estate portfolio that has a total value of approximately CHF 4.2 billion, Mobimo Holding AG (www.mobimo.ch) is one of the leading real estate companies in Switzerland. Its portfolio comprises residential and commercial properties, along with development properties both for the company's own portfolio and for third parties. The properties are in first-class locations in German-speaking and French-speaking Switzerland. The buildings are characterised by balanced diversification and diligent management. Mobimo uses its development projects to strengthen its income base and boost the intrinsic value of its portfolio. The company also creates investment opportunities for third parties through its development services. Mobimo has around 180 employees.