31/08/2022
Results of Extraordinary General Meeting of Dufry AG on August 31, 2022
The Extraordinary General Meeting of Dufry AG was held at the offices of Dufry AG at Brunngässlein 12, 4052 Basel, Switzerland, on August 31, 2022 at 17:30 hrs. The meeting was held without the presence of shareholders based on Article 27 of the Ordinance 3 issued by the Swiss Federal Council on measures to prevent coronavirus (COVID-19) of June 19, 2020. The total number of shares represented at the meeting amounted to 54,006,166 shares (corresponding to 59.48% of the total share capital of Dufry AG); the meeting was validly convened and constituted. The Shareholders resolved as follows: