Company Announcement No. 9-2026

Copenhagen, April 24^th, 2026.

Swiss Properties Invest A/S announces changes in Board of Directors

In connection with the Annual General Meeting, Christian Seidelin resigned from his role as Vice Chairman of the Board of Directors. Swiss Properties Invest A/S expresses its sincere gratitude to Christian Seidelin for his valuable contribution as member of the Board of Directors.

Following Christian Seidelin’s departure, the Board of Directors has constituted itself with Thorbjörn Graarud as Chairman and newly elected member of the Board of Directors, Michael Gregersen as Vice Chairman. Gregersen brings with him experience as private investor and attorney-at-law, specializing in commercial real estate. He is also a member of the board of directors in multiple investment and real estate companies since 2007, and held board positions in formerly listed companies such as Berlin III A/S and Foreningen Europæiske Ejendomme f.m.b.a.

We are pleased to welcome Michael Gregersen as a new member of the Board of Directors and look forward to a constructive collaboration.

ABOUT SWISS PROPERTIES INVEST

Swiss Properties Invest A/S, founded October 8^th, 2021, is the Danish listed holding company (ticker: SWISS) of the wholly owned subsidiary Swiss Properties Invest AG.

The purpose of Swiss Properties Invest is to own, operate, optimize, and develop a portfolio of attractive commercial properties for renting out commercial space in selected regions (cantons) in Switzerland with the aim of creating shareholder value to its investors.

CONTACT INFORMATION

Swiss Properties Invest A/S

Gert Mortensen, CEO

Phone (+45) 52 40 71 52

E-mail gert@swisspropertiesinvest.dk

Schleppegrellsgade 8; 2200 Copenhagen N

Denmark

CERTIFIED ADVISER

HC Andersen Capital

E-mail ca@hcandersencapital.dk

Bredgade 23B, 2.; 1260 København K

COMPANY WEBSITE

https://swisspropertiesinvest.dk/