The Ordinary General Meeting of Dufry AG was held at the Hilton Hotel, Aeschengraben 31, 4051 Basel, Switzerland, on April 30, 2013 at 14.00 hrs. The meeting was validly convened and constituted and shareholders duly registered in the share register of the Company representing 15,025,863 shares and 50.64% of the total share capital of Dufry AG were present at the meeting. All proposals of the Board of Directors were approved by a large majority of the shares represented at the meeting.

1. As per the Shareholders' Resolution regarding the Board of Directors' proposal to approve the Annual Report, the Consolidated Financial Statements and the Annual Financial Statements for 2012, the Board of Directors' proposal has been accepted by 98.24% of the votes represented.
    
2. As per the Shareholders' Resolution regarding the Board of Directors' proposal to carry forward CHF 77,207,000 as retained earnings, the Board of Directors' proposal has been accepted by 75.66% of the votes represented.
    
3. As per the Shareholders' Resolution regarding the Board of Directors' proposal to grant discharge to the members of the Board of Directors and to the persons entrusted with management for their activities in the fiscal year 2012, the Board of Directors' proposal has been accepted by 97.19% of the votes represented.
    
4. As per the Shareholders' Resolution regarding the Board of Directors' proposal to reduce the maximum number of members of the Board of Directors pursuant to Article 13 para. 1 of the Articles of Incorporation from eleven to nine members, the Board of Directors' proposal has been accepted by 98.36% of the votes represented.
    
5. As per the Shareholders' Resolution regarding the Board of Directors' proposals to re-elect (i) Mr. Jorge Born, (ii) Mr. Luis Andrés Holzer Neumann, (iii) Mr. José Lucas Ferreira de Melo, (iv) Mr. Joaquin Moya-Angeler Cabrera, and to elect (v) Mr. Julian Diaz Gonzalez, all until the 2016 Annual General Meeting, the Board of Directors' proposals have been accepted by 99.01%, 95.09%, 99.17%, 99.16% and 95.43%, respectively, of the votes represented.
    
6. As per the Shareholders' Resolution regarding the Board of Directors' proposal to elect Ernst & Young Ltd as the Auditors for the fiscal year 2013, the Board of Directors' proposal has been accepted by 94.53% of the votes represented.