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Dufry : Press Release - 2023 AGM Results 050823

Basel,

May 8, 2023

NEWS RELEASE

Results of Ordinary General Meeting of Dufry AG held on May 8, 2023

. | May 8, 2023 ....

Luis Maroto Camino , Eugenia Ulasewicz , Maryj Steele Guilfoile , Alessandro Benetton , Lynda Tyler Cagni , Sami Kahale , Enrico Laghi , Juan Carlos Torres Carretero , Suranjan Sen , Xavier Bouton , Moya Angeler Cabrera , Altenburger Ltd , Global Executive Committee , Communications Public Affairs , Remuneration Committee , Ordinary General Meeting , Authorized Share Capital , Capital Range , Additional Conditional Capital , Share Certificates , Intermediated Securities , Share Register , Shareholder Rights , Virtual Meeting , Executive Management , Mandates Outside ,

Dufry : Amended Articles of Incorporation 030423

Report of the Board of Directors on the Revised Articles of Incorporation

Revised Articles of Incorporation

. | April 3, 2023 ....

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