SF Urban Properties Ltd – Annual General Meeting of 15 April 2026

• Approval of all proposals by the Board of Directors
• Dividend of CHF 3.65 per listed registered share
• Ordinary capital increase to finance further growth approved
• Re-election of the members of the Board of Directors and the Remuneration Committee

The General Meeting approved all proposals of the Board of Directors by a clear majority. In particular, the following resolutions were adopted:

Dividend payment and distribution from the capital contribution reserve approved

The payment to shareholders of a total of CHF 3.65 per listed registered share or CHF 0.73 per voting share was approved. The distribution is divided into a dividend from retained earnings of CHF 1.825 gross per listed registered share and CHF 0.365 gross per voting share (net after withholding tax) and a distribution from capital contribution reserves of CHF 1.825 gross/net per listed registered share and CHF 0.365 gross/net per voting share (each excluding withholding tax). The payment date is 22 April 2026, with an ex-date of 20 April 2026.

Ordinary capital increase to support strategy-aligned growth

Against the backdrop of the company’s conservative debt financing strategy, the Annual General Meeting also approved an ordinary increase in the share capital by CHF 2 154 803.40 from CHF 30 176 370.00 to a maximum of CHF 32 322 173.40, proposed by the Board of Directors. This additional equity capital of around CHF 20 million (consisting of the nominal amount of up to CHF 2 154 803.40 and the share premium from the issue price, which the Board of Directors will determine when implementing the capital increase) will provide the company with the necessary financial flexibility to pursue attractive, strategic acquisition opportunities.

Re-elections

Alexander Vögele was re-elected as Chairman of the Board of Directors for a further term of office until the next Annual General Meeting. All other members of the Board of Directors were also re-elected for a further term of one year. The members of the Remuneration Committee, Andreas Hämmerli and Dr Anja Römer, were also re-elected for a further term of office until the next Annual General Meeting. In addition, PricewaterhouseCoopers AG, Zurich, was confirmed as the auditors for the 2026 financial year, and Pablo Bünger, of Zürcher Rechtsanwälte AG, Zurich, was confirmed as the independent proxy for a term of office until the conclusion of the next Annual General Meeting.