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Execution Version Minutes of the Ordinary General Meeting of DUFRY AG . | May 20, 2023

Alexander gutmansJoaquin moya angeler cabreraEugenia ulasewiczLuis joaquin maroto caminoThierry thormannSuranjan senYves gersterJuan carlos torres carreteroLynda tyler cagniMaryj steele guilfoilePascal duclosXavier boutonAndreas bodenmannCompany businessCompany global executive committeeDufry group