News Column

DGAP-Adhoc: Annual General Meeting of Peach Property Group AG approves all proposals

May 9, 2014

Peach Property Group AG / Key word(s): AGM/EGM 09.05.2014 18:31 Release of an ad hoc announcement pursuant to Art. 53 KR --------------------------------------------------------------------------- Press release Annual General Meeting of Peach Property Group AG approves all proposals Zurich, 9 May 2014 - The shareholders of Peach Property Group AG, a leading property investor and developer of high-quality residential real estate in Switzerland and Germany, approved all proposals with clear majorities at today's General Meeting. A total of 62.99 percent of the issued share capital was represented at the General Meeting in Zurich. Dr. Corinne Billeter-Wohlfahrt was elected Chairperson of the Board of Directors. Her predecessor, Dr. Christian Wenger, was appointed a member of the Board, and all other members of the Board nominated for re-election - Peter Bodmer, Dr. Christian De Prati and Dr. Thomas Wolfensberger - were re-elected for further one-year terms of office. Martin Eberhard was elected as a new and thus the sixth member of the Board of Directors. Furthermore, the General Meeting approved the remuneration report for 2013 and the remuneration model for 2014 in a consultative vote, and elected Dr. Christian De Prati and Martin Eberhard to the Remuneration Committee. The services of auditors PricewaterhouseCoopers AG were also confirmed for a further year. Dr. Daniel Ronzani was appointed as an independent proxy until the conclusion of the next Annual General Meeting. Contacts: Media, investors and analysts Dr. Thomas Wolfensberger, Chief Executive Officer and Dr. Marcel Kucher, Chief Financial Officer +41 44 485 50 00 | investors@peachproperty.com Media Germany edicto GmbH, Axel MÜhlhaus +49 (0) 69 90 55 05 52 | amuehlhaus@edicto.de About Peach Property Group AGPeach Property Group AG is a property investor and developer focused on investments in Switzerland and Germany. The portfolio includes an increasing number of investment properties for the purpose of generating consistent annual operating income as well as attractive residential development properties. The Group's activities cover the entire value chain, from site evaluation to project planning, implementation and marketing. In the investment segment, the Group is focused on properties with a potential for achieving attractive yields based on active asset management - typically secondary locations in the catchment area of urban agglomerations. In the development segment, the Group concentrates on exceptional locations and properties with high-end specifications and amenities that meet the requirements of a demanding clientele. Peach Property Group AG is headquartered in Zurich and also has a branch office in Cologne. Peach Property Group AG is listed on SIX Swiss Exchange (PEAN, ISIN CH0118530366). For more information, see www.peachproperty.com +++++ Additional features: Document: http://n.equitystory.com/c/fncls.ssp?u=PMPAPWVARW Document title: Press release 09.05.2014 News transmitted by EQS Schweiz AG. The issuer is responsible for the contents of the release. EQS publishes regulatory releases, media releases on the capital market and press releases. The EquityStory Group distributes authentic and real-time financial news for over 1'300 listed companies. The Swiss news archive can be found at www.equitystory.ch/news --------------------------------------------------------------------------- Language: English Company: Peach Property Group AG Seestrasse 346 8038 ZÜrich Switzerland Phone: +41 44 485 50 00 Fax: +41 44 485 50 11 E-mail: investors@peachproperty.com Internet: www.peachproperty.com ISIN: CH0118530366 Valor: A1C8PJ Listed: Freiverkehr in Berlin, Stuttgart; Frankfurt in Open Market ; SIX End of Announcement EQS Group News-Service ---------------------------------------------------------------------------


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Source: DGAP Ad Hoc Disclosures


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