PSP Swiss Property AG elected Mark Abramson as new member of the Board of Directors (each 1-year term of office). Peter Forstmoser announced prior to the meeting that he would not stand for re-election as a member of the Board of Directors due to unsatisfactory support - based on purely formalistic criteria - from shareholders. Josef Stadler announced prior to the meeting that he would not stand for re-election as a member of the Board of Directors for family reasons.