e, digitalised and industrialised real estate services and products. The Division will continue to invest in and develop its own Real Estate portfolio in Switzerland and Germany with strong emphasis on sustainability. With its services and products, it will drive industrialisation and digital solutions [...] extensive track record and expertise with operational excellence and future innovation. The Division specialises in large and complex infrastructure projects, such as transport and mobility, energy infrastructure and industrialised bridges. Besides its leading position in Switzerland and Germany, the Division [...] core strength of Implenia’s business is to successfully and profitably develop, plan and build large, complex real estate and infrastructure projects with an integrated service offering – on time, to quality, within budget and to high safety and sustainability standards. Thus, Implenia is ready to realise[...]

Interim results 2022, Analysts And Media Conference As Switzerland’s leading construction and real estate service provider, Implenia develops and builds homes, workplaces and infrastructure for future generations in Switzerland and Germany. It also offers tunnelling and related infrastructure projects [...] its proven expertise in planning and building real estate for the research and development sector. The order covers two phases of construction, the first of which should be completed and ready for use by mid-2024. At that point, various established companies, start-ups and scientific institutions will begin [...] including energy, mobility, environmental protection and climate change mitigation technology, developing ideas for the future and testing their implementation. The Campus concept also includes an indoor garden, event and meeting areas as well as extensive food and drink options. The staggered second phase of[...]

Analysts and Media Conference 28 March 2023: Annual General Meeting Implenia As Switzerland’s leading construction and real estate service provider, Implenia develops and builds homes, workplaces and infrastructure for future generations in Switzerland and Germany. It also offers tunnelling and related [...] special residential property funds since 2011, and bring their long experience in asset and portfolio management to the new partnership. All three partners are focused on developing modern, sustainable and functional housing that meets the requirements of tenants and investors. Implenia also plans to integrate [...] agreement and looks forward to the future cooperation: “This cooperation will allow Implenia to increase its market presence in Germany when acquiring properties, Implenia Ltd. Page 2 as well as to utilise its extensive expertise and experience in the sustainable development and realisation of large and complex[...]

employees and for Implenia. The safety of our employees and third parties is of highest priority to Implenia. We strictly comply with all company and government Health & Safety principles and so create a healthy, safe and motivating working environment with the aim of preventing injuries and accidents [...] delivery and cost of course, but also how we act and behave in our relationships with customers, suppliers, competitors, colleagues and the authorities. Indeed, what makes us working together and thereby fosters our success is a common set of values which guide us day by day in our work and in the decisions [...] benefit of our customers and other stakeholders. We live up to Collaboration by creating trust through fairness, transparency and respect. With all ourpartners. Agility: We recognize opportunities and threats at an early point in time, and we address them quickly – both strategically and operationally. We live[...]

employees and for Implenia. The safety of our employees and third parties is of highest priority to Implenia. We strictly comply with all company and government Health & Safety principles and so create a healthy, safe and motivating working environment with the aim of preventing injuries and accidents [...] delivery and cost of course, but also how we act and behave in our relationships with customers, suppliers, competitors, colleagues and the authorities. Indeed, what makes us working together and thereby fosters our success is a common set of values which guide us day by day in our work and in the decisions [...] benefit of our customers and other stakeholders. We live up to Collaboration by creating trust through fairness, transparency and respect. With all ourpartners. Agility: We recognize opportunities and threats at an early point in time, and we address them quickly – both strategically and operationally. We live[...]

coordination and testing with digital tools, and integration of user requirements using Roombook and virtual reality (VR). Digital Lean Construction (e.g. LCM Digital) is being used to schedule service packages, show dependencies, reduce the complexity of work steps and carry out quality and deadline control [...] com Implenia Ltd. Page 3 As Switzerland’s leading construction and real estate service provider, Implenia develops and builds homes, workplaces and infrastructure for future generations in Switzerland and Germany. It also offers tunnelling and related infrastructure projects in further markets. Formed in [...] as the leading Swiss construction and real estate service provider, Implenia can supply the essential civil engineering, construction and other skills from a single source. The contract is worth over CHF 250 million and includes execution planning, construction and commissioning of the building. The[...]

functions and operates, as well as the performance of its members. 3.8 Right to Information and Reporting 3.8.1 The Board is entitled to full and unrestricted information and access to the management and employees of the Company and the Group concerning the Company’s and the Group’s business and affairs [...] internal auditors and of the Class 1 VAC; j) Reviewing and approving the annual report of the Company and the remuneration report, as well as preparing the AGM including agenda and proposals, and implementing its resolutions; k) Supervising the management and updating of the share register and regulating the [...] regulations and policies. Law and AoA remain reserved. Implenia AG Page 2 1.4 The Implenia Group (Group) consists of the Company as the ultimate holding company and its (direct and indirect) majority shareholdings (Group Companies). The Company's bodies and their members perform strategic, financial and managerial[...]