The Extraordinary General Meeting of Dufry AG was held at the Grandhotel “Les Trois Rois”, Blumenrain 8, 4001 Basel, Switzerland, on June 26, 2014 at 11.00 hrs. The meeting was validly convened and constituted and shareholders duly registered in the share register of the Company representing 15,384,807 shares and 49.78% of the total share capital of Dufry AG were present at the meeting.

The only agenda item was the proposal of the Board of Directors to increase the share capital of the Company from currently CHF 154,525,280 by up to CHF 27,269,160 to a maximum amount of up to CHF 181,794,440. The Board of Directors’ proposal has been accepted by 99.81% of the votes represented.

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