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28.03.2017 – 19:24

Mobimo Holding AG

EQS-Adhoc: Mobimo Holding AG: General Meeting approves all motions proposed by the Board of Directors

EQS Group-Ad-hoc: Mobimo Holding AG / Key word(s): AGM/EGM
Mobimo Holding AG: General Meeting approves all motions proposed by the Board of

28-March-2017 / 19:19 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
Press release

General Meeting approves all motions proposed by the Board of Directors

Lucerne, 28 March 2017- The 17th Annual General Meeting of Mobimo Holding AG
took place today in Lucerne. 227 shareholders were in attendance, and a total of
56.81% of the share capital with voting rights was represented.

All motions proposed to the General Meeting by the Board of Directors were
approved with high approval rates. All members of the Board of Directors were
confirmed in their posts for a further year.

The 18th Annual General Meeting of Mobimo Holding AG will be held in Lucerne on
27 March 2018.

If you have any questions, please contact:
Mobimo Holding AG
Christoph Caviezel, CEO
Manuel Itten, CFO
+41 44 397 11 86

About Mobimo:
Mobimo Holding AG was established in Lucerne in 1999 and has been listed on the
SIX Swiss Exchange since 2005. With a real estate portfolio with a total value
of over
CHF 2.7 billion, the Group is one of the leading real estate companies in
Switzerland. The portfolio comprises investment and development properties in
first-class locations in German-speaking Switzerland and French-speaking
Switzerland. Mobimo generates stable rental income with its residential and
commercial properties, while its development expertise and full pipeline allows
it to create value enhancement potential in its own portfolio and for third
parties. The investment volume of development properties for the company's own
portfolio totals CHF 0.8 billion. Mobimo has a stable business model, pursues a
sustainable strategy and provides its shareholders with an attractive return.

Additional features:

Document title: Mobimo AGM 2017 EN
End of ad hoc announcement------------------------------------------------------

559285  28-March-2017 CET/CEST

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