BRIEF

on Espace Real Estate AG (isin : CH0002557400)

Unanimous approval at the Espace Real Estate General Meeting

At its general meeting in Solothurn, Espace Real Estate Holding SA saw all the proposals of its board of directors approved. A dividend of CHF 6.50 per share, drawn from capital reserves, was announced, an increase from the previous CHF 6.25. This dividend offers a tax advantage for Swiss shareholders.

Chairman Andreas Hauswirth and all current board members have been re-elected for a one-year term. A capital increase is planned for the second half of the year, aimed at financing new projects to support sustainable growth.

The 2026-2029 strategy emphasizes the company's sustainable development, promising a solid operating result for this year. The half-year results will be published on August 25, 2026.

R. H.

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