Peach Property Group AGM approves all motions

• Dividend of CHF 1.00 for distribution from capital reserves
• Remuneration report accepted
• Dr. Christian De Prati elected to join Board of Directors

Zurich, 6 May 2011 – The ordinary general meeting of Peach Property Group Ltd was held in Zurich today, in the presence of 22 shareholders. A total of 56.8% per cent of the share capital with voting rights was represented.

The shareholders voted, by clear majorities, to accept all motions of the Board of Directors. These included approval of the dividend applied for, amounting to CHF 1.00 for the 2010 financial year. This will be distributed in the form of a capital repayment, which confers tax advantages. The shareholders also accepted the remuneration report, on which a consultative ballot took place.

Further, the annual general meeting elected Dr. Christian De Prati as a new member of the Board of Directors of Peach Property Group Ltd. Dr. De Prati has a successful 15-year track record in investment banking. Dr. Christian Wenger, Peter Bodmer, Christian Kühni and Dr. Thomas Wolfensberger were re-elected for a further one-year term of office.

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