EQS-Adhoc: General Meeting of Zug Estates Holding AG approves all of the Board of Directors' proposals

EQS Group-Ad-hoc: Zug Estates Holding AG / Key word(s): AGM/EGM General Meeting of Zug Estates Holding AG approves all of the Board of Directors' proposals

2016-04-12 / 18:00 Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement.

The fourth Annual General Meeting of Zug Estates Holding AG took place in Zug today. The General Meeting was attended by 200 shareholders representing a total of 86.5% of the voting share capital.

The shareholders have approved all of the Board of Directors' proposals. The General Meeting agreed with the payout of CHF 10.1 million from the reserves from capital contributions. The distribution to shareholders of CHF 2.05 per series A registered share and CHF 20.50 per series B registered share is exempt from withholding tax on Monday, April 18, 2016.

All members of the Board of Directors had been proposed for re-election and were confirmed. Hannes Wüest was re-elected as the President of the Board of Directors for one year. The General Meeting also approved the remuneration report in an advisory vote and approved the proposed remuneration to board members and group management.

The fifth Annual General Meeting of Zug Estates Holding AG will take place on April 11, 2017.

End of ad hoc announcement

+++++ Additional features:

Document: http://n.eqs.com/c/fncls.ssp?u=WKROFEELGB Document title: General Meeting of Zug Estates Holding AG approves all of the Board of Directors' proposals

2016-04-12 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

Information and Explanation of the Issuer to this News:

The Zug Estates Group conceives, develops, markets and manages properties in the Zug region. It focuses on centrally located sites suitable for a wide range of uses and with potential for sustainable development. A large part of the real estate portfolio is located at two sites in Zug and Risch Rotkreuz and is broadly diversified by type of use. The Group also runs a city resort in Zug incorporating the two leading business hotels Parkhotel Zug and City Garden, augmented by a range of restaurant outlets. As at December 31, 2015, the total portfolio value was CHF 1.2 billion.

Zug Estates Holding AG is listed on the SIX Swiss Exchange, Zurich, (ticker symbol: ZUGN; securities number: 14 805 212).

Language: English Company: Zug Estates Holding AG Industriestrasse 12 6300 Zug Switzerland Phone: +41 41 729 10 10 E-mail: ir@zugestates.ch Internet: www.zugestates.ch ISIN: CH0148052126, CH0148052118 Valor: A1J0M6 Listed: Regulated Unofficial Market in Stuttgart; Open Market in Frankfurt ; SIX

End of News EQS Group News Service 453601 2016-04-12

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   April 12, 2016 12:00 ET (16:00 GMT)- - 12 00 PM EDT 04-12-16