Swiss Finance & Property Investment : 13.04.2017 – Media Release - SFPI - Annual General Meeting 2017

for instant publication 12 April 2017

The General Assembly approved all proposals of the Board by an overwhelming majority. For another year Dr. Hans-Peter Bauer was reelected as President of the Board, likewise the sitting members of the Board Carolin Schmüser, Alexander Vögele, and Christian Perschak.

A withholding tax exempt payment of CHF 3.60 (2016: CHF 3.40) from reserves from capital contributions per registered share with a par value of CHF 31.25 can be expected on 20 April 2017.

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Swiss Finance & Property Investment AG

Swiss Finance & Property Investment AG (SFPI) is a Swiss real estate company that is headquartered in Zurich. It is active in the development and management of an existing real estate portfolio and in the acquisition of property. Within the scope of its operations, Swiss Finance & Property Investment AG invests in commercial and residential property with potential for development. The company is especially looking for investment property that can be effectively optimised through cost management, repositioning, further development, restructuring of tenant relationships and other measures. Swiss Finance & Property Investment AG has been listed at the SIX Swiss Exchange since 17 April 2012: Symbol: SFPN, Valor: 003281613, ISIN: CH0032816131. Further information and the annual report 2015: www.sfpi.ch.

Disclaimer

This press release is not being issued in the United States of America and should not be distributed to U.S. persons or publications with a general circulation in the United States. This press release does not constitute an offer or invitation to subscribe for, exchange or purchase any securities. In addition, the securities of Swiss Finance & Property Investment AG have not been and will not be registered under the United States securities act of 1933, as amended (the "Securities Act"), or any State securities laws and may not be offered, sold or delivered within the United States or to U.S. persons absent registration under or an applicable Exemption from the registration requirements of the United States securities laws.

This news release may contain forward-looking statements, such as expectations, plans, intentions or strategies regarding the future. Such statements are subject to uncertainties and risks. The reader is cautioned to be aware that such statements may deviate from actual future events. All forward-looking statements in this press release are based on data available to Swiss Finance & Property Investment AG at the time of publication of this media release. The company assumes no obligation to update forward-looking statements in this press release at a later date to reflect new information, future events or otherwise update.

Media Release 12 April 2017 Seite 2