Implenia AG reported consolidated earnings results for the year, 2012. For the year, the company reported operating result of CHF 104,404,000, consolidated profit of CHF 71,230,000 or CHF 3.77 per share, EBITDA of CHF 146,083,000 on consolidated turnover of CHF 2,695,752,000 against operating result of CHF 93,676,000, consolidated profit of CHF 61,351,000 or CHF 3.31 per share, EBITDA of CHF 140,489,000 on consolidated turnover of CHF 2,522,646,000 for the same period a year ago.

Owing to the very good results, the Implenia AG's solid financial situation and the continuing positive outlook, the Board of Directors is recommending that the General Meeting of Implenia Ltd. on 27 March 2013 approve another dividend increase. The proposal is to pay out CHF 1.40 per share, which is 27.3% higher than the prior year against CHF 1.10 per share. The dividend is once again to be paid out tax free against reserves from capital contributions. Allowing for the tax effect, this equates to a yield of 5.2% as measured against Implenia's share price at the end of 2013.

Board Members Moritz Leuenberger and Theophil Schlatter have decided not to make themselves available for re-
election at the General Meeting of 27 March 2013. The Board would like to thank Moritz Leuenberger and Theophil
Schlatter for their good work and looks forward to accessing their expertise in another form in future.
Hubert Achermann, Chantal Balet Emery and Calvin Grieder are being proposed for election to the Board of Directors
at the upcoming General Meeting. The Board of Directors is convinced that these three highly qualified and
experienced people will further strengthen its industrial and financial expertise.