SF Urban Properties Ltd: Ordinary Annual General Meeting 2021

• All of the Board of Directors' proposals approved
• Dividend payout and distribution from capital contribution reserves
• Election of existing board members and chairman confirmed
• Re-election of the Remuneration Committee
• Appointment of the auditors confirmed

This year's ordinary Annual General Meeting of SF Urban Properties Ltd was held on 30 March 2021, without the shareholders being physically present due to the pandemic. Votes were cast by the independent proxy representative in accordance with Art. 27 (1) b of COVID-19 Ordinance 3. Corresponding instructions were issued in writing, or electronically via the IDVS online voting platform. 4 917 814 voting rights were represented at the Annual General Meeting. This corresponds to 89.79% of the shares entered in the share register.