EQS-Adhoc

Change to the board of directors of Zug Estates Holding

EQS Group-Ad-hoc: Zug Estates Holding AG / Key word(s): Change of Personnel
Change to the board of directors of Zug Estates Holding

02.12.2016 / 06:50
Release of an ad hoc announcement pursuant to Art. 53 KR.


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Beat Schwab will be proposed to the general meeting of shareholders of Zug
Estates Holding as the new chairman of the board of directors. He will
succeed Hannes Wüest, who is to step down from the board of directors for
reasons of age.

On reaching the statutory age limit, Hannes Wüest will end his work on the
board of directors of Zug Estates at the next general meeting of
shareholders. Beat Schwab will be proposed to the general meeting of
shareholders as the future chairman. Beat Schwab has been a member of the
group's board of directors since 2014, and a member of the Strategy and
Investment Committee since 2016.

Beat Schwab, 50, is a proven real estate expert - he was CEO of real estate
service provider Wincasa from 2006-12, and has managed Credit Suisse's Real
Estate Investment Management Switzerland unit since 2012, which he will
continue to do until the spring of 2017. He graduated from the University
of Bern with the title of Dr. rer. pol., after which he gained an MBA at
Columbia University.

Downloads:
Press photos Beat Schwab:
http://www.zugestates.ch/de/home/main/medien/downloads/pressefotos-
verwaltungsrat


Upcoming events:
03/10/2017 Publication of the 2016 annual report
11/04/2017 General meeting of shareholders
01/09/2017 Publication of the 2017 half-year report

For further information, please contact:
Tobias Achermann, CEO, [e-mail], T [phone]
Gabriela Theus, CFO, [e-mail], T [phone]

About Zug Estates
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 June
30, 2016, the total portfolio value was CHF 1.2 million.

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

Additional features:


Document: http://n.eqs.com/c/fncls.ssp?u=ASDVCNLXNV
Document title: Press release

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End of ad hoc announcement

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Language: English
Company: Zug Estates Holding AG
Industriestrasse 12
6300 Zug
Switzerland
Phone: [phone]
E-mail: [e-mail]
Internet: www.zugestates.ch
ISIN: CH0148052126, CH0148052118
Valor: A1J0M6
Listed: Regulated Unofficial Market in Stuttgart; Open Market in
Frankfurt ; SIX Swiss Exchange


End of News EQS Group News Service
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524893 02.12.2016