Remuneration Report

In accordance with the applicable provisions, this Remuneration Report describes the remuneration paid to Members of the Board of Directors and Group Executive Board of Implenia Ltd., as well as the remuneration structure and the type and size of payments actually made during the period under review.

1. Introduction and legal basis

This report has been prepared in accordance with the relevant provisions of the Ordinance against Excessive Compensation at Listed Companies (OaEC), the Swiss Code of Best Practice for Corporate Governance drawn up by economisuisse (the umbrella organization representing the Swiss economy), as well as with the rules contained in the chapter on remuneration, shareholdings, and loans in the SIX Swiss Exchange’s Directive on Information Relating to Corporate Governance.

The payments shown under sections 4 and 5.3 were audited by the statutory auditor. As in previous years, the Remuneration Report is being presented to shareholders at the forthcoming Annual General Meeting on 26 March 2019 for consultative approval.