Mobimo Holding AG: Changes to the Board of Directors and business update

Ad hoc announcement pursuant to Art. 53 LR

Changes to the Board of Directors and business update

• Markus Schürch nominated as new Chairman of the Board of Directors
• Sophie Dubuis proposed for election to the Board of Directors
• Trading properties business continues its strong performance in second half of 2025

Lucerne, 7 November 2025 – Markus Schürch is set to become the new Chairman of the Board of Directors of Mobimo. In addition, Sophie Dubuis will be proposed for election to the Board of Directors at the Annual General Meeting 2026. These steps will mark the completion of the planned renewal while ensuring a healthy degree of continuity.
Mobimo’s operating business continues to perform very well. It is expected that net income from the development and sale of trading properties in the second half of the year exceeds the result for the first six months of 2025 (CHF 24.6 million).

At the Annual General Meeting on 31 March 2026, the Board of Directors of Mobimo Holding AG will propose that the shareholders elect Dr. Markus Schürch as the new Chairman of the Board of Directors. He will succeed Peter Schaub. As previously communicated, Peter Schaub will not stand for re-election after serving successfully on the Board of Directors for 18 years, including as Chairman since 2019. By nominating an existing member as Chairman, the Board of Directors is consciously ensuring continuity.

Chairman of the Board of Directors with an ideal profile for Mobimo
Dr. Markus Schürch (born 1971; Swiss citizen) has served on Mobimo’s Board of Directors since 2024. With his extensive expertise in the areas of finance, capital markets and his involvement in the field of real estate, he has quickly familiarised himself with the wide range of topics at Mobimo. Dr. Markus Schürch is a proven leader who impresses with his strategic insight and social skills. As the CFO of Belimo, a listed and internationally active building technology specialist, he has also a wide network in the industry.

He says: “Under the chairmanship of Peter Schaub, Mobimo has strengthened its solid and efficient organisation, laying the foundations for further growth. Thanks to its agility, the company is able to respond quickly and effectively to changes in the market. Mobimo is strategically well positioned across the entire real estate value chain and is ideally placed to create sustainable value for our shareholders. In my new role, I look forward to working with my colleagues on the Board of Directors, as well as with our CEO Daniel Ducrey and the Executive Board. I am confident that, together, we can continue writing Mobimo’s success story.”

Well connected in business and politics
The Board of Directors will also propose to the shareholders that Sophie Dubuis be elected to the Board of Directors to ensure it remains a seven-member body after Peter Schaub’s departure. Following the election of Sophie Dubuis, the Board of Directors will have a female majority for the first time.

Sophie Dubuis (born 1974; Swiss citizen) has been a self-employed management consultant since 2022 and has been an independent board member at several well-known companies in French-speaking Switzerland, including the listed Banque Cantonale de Genève and Migros Cooperative Geneva. For the latter, she serves as Chairwoman of the Board of Directors. Prior to that, she held various operational management positions in the hospitality and retail sectors. Sophie Dubuis is a well-connected leader in French-speaking Switzerland’s business and political circles. Her network also extends to German-speaking Switzerland, due to her board activities in national industry associations such as Switzerland Tourism and the Swiss Employers’ Association. Sophie Dubuis studied tourism and has an Executive MBA from the University of Geneva. Combined with her experience in managing transformation processes and her strong governance expertise, this makes her an ideal addition to Mobimo’s Board of Directors. Her nomination also reflects Mobimo’s strong presence in French-speaking Switzerland.

With these nominations, the planned renewal of the Board of Directors will be complete following the Annual General Meeting on 31 March 2026. At the same time, the board will have a healthy degree of continuity and will remain ideally structured in terms of its composition and expertise.

Performance of trading properties business above expectations in second half of 2025
Mobimo’s operating business continues to perform very well in the second half of 2025. The strong demand for residential property, coupled with the high quality of Mobimo’s projects, is reflected in significant sales progress for current condominium projects. The first three of ten properties for the Edenblick project in Oberägeri were handed over to the owners in October, and sales contracts have now been notarised for 47 of the 79 units for the Burgmatt project in Merlischachen (+45 units since 30 June 2025). A further 12 units are reserved. This project is expected to be completed in Q1 2027. Further notarisations were also carried out for the Feuerfalter project in Niederwangen/Köniz (+6 units since 30 June 2025). In addition, one apartment has been reserved. For the Beaumont project in Lausanne, 3 units more have been notarised since 30 June 2025. A further 2 units have been reserved.
Due to this rapid sales performance, the net income from the development projects and sale of trading properties for the 2025 financial year is now expected to exceed the communicated targets and to be above the result for the first half of the year (CHF 24.6 million). In the 2026 financial year, net income from the development projects and sale of trading properties is then expected to return to the long-term guidance of CHF 20+ million.

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A portrait photo of Markus Schürch can be found at the link below.

About Mobimo
With a broadly diversified real estate portfolio that has a total value of approximately CHF 3.9 billion, Mobimo Holding AG (www.mobimo.ch) is one of the leading real estate companies in Switzerland. Its portfolio comprises residential and commercial properties, along with development properties both for the company's own portfolio and for third parties. The properties are in first-class locations in German-speaking and French-speaking Switzerland. The buildings are characterised by balanced diversification and diligent management. Mobimo uses its development projects to strengthen its income base and boost the intrinsic value of its portfolio. The company also creates investment opportunities for third parties through its development services. Mobimo has around 170 employees.