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Swiss Prime, March 26, 2019

ITEM 8.1.2 - Re-elect Dr. sc. tech. Barbara Frei-Spreiter. She holds an excessive number of mandates. Ethos recommends to OPPOSE.

ITEM 8.3.2 - Re-elect Dr. sc. tech. Barbara Frei-Spreiter to the remuneration committee.  As Ethos did not support the election of Dr. sc. tech. Frei-Spreiter to the board of directors, she cannot be elected to the committee. Ethos recommends to OPPOSE.

ITEM 8.5 - Election of the auditors. The audit firm has been in office for 20 years, which exceeds Ethos' guidelines. Ethos recommends to OPPOSE

Swiss Prime Site AG

Swiss Prime Site is a real-estate investment company in Switzerland. Co., through it's subsidaries, is engaged in the development, acquisition, holding, administration and disposal of real estates/properties located in Switzerland. Investors are offered through Co., the opportunity to participate in a professionally managed Swiss property portfolio established according to strict investment criteria. Co. invests in Swiss properties at selected sites and offers its shareholders the opportunity to participate in the potential for value growth of an enterprise managed by experienced real estate specialists.


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