EQS Group-Ad-hoc: Swiss Prime Site AG / Key word(s): Miscellaneous 
Barbara Antonia Knoflach proposed as a member of the Swiss Prime Site Board 
of Directors 
 
12-Jan-2021 / 07:00 CET/CEST 
Release of an ad hoc announcement pursuant to Art. 53 KR 
The issuer is solely responsible for the content of this announcement. 
 
*PRESS RELEASE* 
 
Olten, 12 January 2021 
 
The Board of Directors of Swiss Prime Site proposes Barbara Antonia Knoflach 
for election to the Board at the Annual General Meeting on 23 March 2021. 
Barbara Antonia Knoflach was born in 1965 and is Austrian. Until 2019 she 
was Global Head of BNP Paribas Real Estate Investment Management (REIM) and 
Deputy CEO BNP Paribas Real Estate S.A. in Paris. Prior to that, she worked 
in the financial hub of Frankfurt in various management positions. At SEB 
Asset Management, BfG Bank and Deutsche Bank she gained many years of 
experience in the real estate industry as well as in finance and asset 
management. 
 
Barbara Antonia Knoflach graduated in economics from the University of 
Applied Sciences in Mainz in 1986. Among other engagements, she was a member 
of the presidium of the ZIA (Zentraler Immobilien Ausschuss e.V.) in Berlin 
and is a Fellow of the Royal Institution of Chartered Surveyors (FRICS). She 
is also the founder or co-founder of various platforms such as 
LifeWorkSpace, DealEvolution and tinyBE which focus on real estate, 
sustainability, innovation and future trends. 
 
Due to her diverse entrepreneurial experience and international network, she 
is ideally qualified as a member of the Board of Directors of Swiss Prime 
Site. 
 
The invitation to the Annual General Meeting 2021 will be published together 
with the Annual Report 2020 on 25 February 2021. 
 
*If you have any questions, please contact:* 
 
*Investor Relations, Markus Waeber* 
Tel. +41 58 317 17 64, markus.waeber@sps.swiss 
 
*Media Relations, Mladen Tomic* 
Tel. +41 58 317 17 42, mladen.tomic@sps.swiss 
 
*Swiss Prime Site* 
Swiss Prime Site AG is the leading listed real estate company in 
Switzerland. Its high-quality real estate is worth approximately CHF 12 
billion and consists of properties with good value retention in prime 
locations, which predominantly comprise office and retail floor space. Swiss 
Prime Site Immobilien AG invests in high-quality buildings and land, which 
together with conversion and development of entire areas form the company's 
core business. Among the property-related group companies, Switzerland's 
leading premium department store Jelmoli in central Zurich and at Zurich 
airport has a retail floor space of around 24 000 m2. This includes 
third-party shop-in-shop concepts and its own formats. Wincasa is the 
biggest and most important integral real estate service provider in 
Switzerland and an ideal complement to Swiss Prime Site's core business. The 
company's innovative services portfolio encompasses the entire property life 
cycle. Assets under management amount to CHF 71.2 billion. Swiss Prime Site 
Solutions is an asset manager focused on the property sector. The business 
develops tailor-made services and investment products for third-party 
clients and has assets under management of CHF 2.3 billion. 
 
Swiss Prime Site is distinguished by its experienced management team, high 
earnings continuity and outstanding risk-return profile. The company has 
been listed on the SIX Swiss Exchange since 2000 and has a market 
capitalisation of over CHF 6 billion. 
 
SIX Swiss Exchange | Symbol SPSN | Securities number 803 838 
 
THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF AMERICA AND 
SHOULD NOT BE DISTRIBUTED TO UNITED STATES PERSONS OR PUBLICATIONS WITH A 
GENERAL CIRCULATION IN THE UNITED STATES. THIS DOCUMENT DOES NOT CONSTITUTE 
AN OFFER OR INVITATION TO SUBSCRIBE FOR OR PURCHASE ANY SECURITIES. IN 
ADDITION, THE SECURITIES OF SWISS PRIME SITE AG HAVE NOT BEEN REGISTERED 
UNDER THE UNITED STATES SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD OR 
DELIVERED WITHIN THE UNITED STATES OR TO U.S. PERSONS ABSENT FROM 
REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE REGISTRATION 
REQUIREMENTS OF THE UNITED STATES SECURITIES LAWS. 
 
End of ad hoc announcement 
1159931 12-Jan-2021 CET/CEST

(END) Dow Jones Newswires

January 12, 2021 01:00 ET (06:00 GMT)