9   Information policy

Allreal provides information on business performance and the financial situation twice yearly by means of an annual and a half-year report. Financial reporting is in compliance with the International Financial Reporting Standards (IFRS) and the provisions of the SIX Swiss Exchange Listing Rules. Moreover, the consolidated financial statements and the annual financial statements as at 31  December are in accordance with Swiss legislation.

Shareholders entered in the company’s share register will be sent a copy of the Annual Report and the half-year report. In place of the full Annual Report, shareholders may request to receive an abridged version or opt not to be sent reports at all. The agenda for the annual general meeting will in any case be sent to registered shareholders together with the invitation.

Media and analysts’ conferences will be held half-yearly. Furthermore, Allreal is subject to the ad hoc publicity obligation according to Art. 53 of the Listing Rules. Ad hoc communications will be e-mailed to interested parties on request. Ad hoc communications may be subscribed or unsubscribed via the company website at: www.allreal.ch/Investoren/Ad hoc-Publizität.

Further information on Allreal and the electronic version of the Annual Report are available at www.allreal.ch. The contact addresses are shown on pages 147 to 149 of the Annual Report.

Below is a schedule of important dates: