12.04.2016 – 18:05

Zug Estates Holding AG

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

12.04.2016 / 18:00
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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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

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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

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12.04.2016 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.
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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).


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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
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453601  12.04.2016