1./2. Executive Management/Other activities and interests

Roland Friederich studied Finance & Economy at Nürtingen University of Applied Sciences and at the University of California, Berkeley, USA. From 2000 onwards, he worked as an auditor, first at Arthur Andersen in Berlin, and later as Manager at Ernst & Young in Berlin, responsible for audit mandates of various real estate companies.

In 2008, Mr Friederich joined the Züblin Group as Head of Finance & Controlling of the German subsidiary. In 2014, he assumed additional responsibility for the Group’s reporting and, as CFO, was responsible for the Finance division from December 2016. Since July 2019, he has been responsible for the operational management of Züblin Immobilien Holding AG in Zurich as CEO/CFO. Mr Friederich will step down from his position as CEO/CFO as per 30 September 2024. In addition to his work for the Züblin Group, he does not have any significant sideline activities.

Roland Friederich, CEO/CFO

(1972 - German national, resident in Berlin)

3. Other functions & positions

Under the Company’s articles of association (Art. 21 https://www.zueblin.ch/en/downloads/pdfs/statuten/zihag-statuten-stand-220621) members of the Executive Management may not hold more than 15 other directorships, of which no more than five may be in listed companies.

4. Management contracts

There are no management contracts with companies outside the Group.

5. Compensation, shareholdings and loans

All disclosures concerning compensation, shareholdings and loans are set out in the Compensation Report and its respective notes.