The board of Züblin Immobilien Holding AG, at its AGM to be held on June 18, 2019, will propose dividend of CHF 1.00 per registered share (Namenaktie) from capital reserves.

Dr. Iosif Bakaleynik, has informed the Board of Directors that he will step down as Chairman, and will not stand for re-election at the forthcoming AGM on 18 June 2019. The Board of Directors will propose to the AGM the election of Dr. Wolfgang Zürcher as new chairman of the Board. At the same time, Dr. Bakaleynik announced his forthcoming resignation as CEO; he will remain in the office until a successor is found. The succession is expected to take place no later than 30 September 2019.