Varia US Properties : Board of Directors proposes an extraordinary dividend of CHF 3.00 per share; Invitation to an Extraordinary General Meeting on 3 November 2023

Varia US Properties AG invites its shareholders to an Extraordinary General Meeting (EGM) on 3 November 2023 at 10:00 CET in "Haus zum Rüden" (Limmatquai 42) in Zurich, doors will open at 09:30 CET. The invitation to participate in this EGM has been sent out today and is also available on the Company's website via variausproperties.com/investors/annual-general-meeting/.

Manuel Leuthold, Chairman of the Board of Directors of Varia US Properties, elaborates: "Based on the strong results achieved in 2022, the Board of Directors proposes to distribute an additional, one-time dividend in the amount of CHF 3.00 per share. Our currently available liquidity allows us to cater to future capital expenditures but also to distribute such an extraordinary dividend, which is intended to allow our shareholders to further participate in our strong operating results. The Board confirms that dividend payments decided by the 2023 AGM will be paid as per the defined quarterly payment dates."

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