Dufry AG (the “Company”), in accordance with article 157, paragraph 4 of the Brazilian Law No. 6,404, dated as of December 15, 1976, as amended, and in accordance with the Instruction of the Brazilian Securities and Exchange Commission (“CVM”) No. 358, dated as of January 3, 2002, issued by the (“CVM Instruction 358”), hereby informs to its shareholders and to the market in general that the modification on the means of disclosure of the Company’s material facts was approved by the Board of Directors, as provided on its Public Disclosure and Communication Policy (“Disclosure Policy”), which going forward will be released on: (i) the news portal www.valor.com.br/fatosrelevantes, (ii) the Company’s website (www.dufry.com), and (iii) the CVM’s transmission system of periodic and eventual information (Sistema IPE) (www.cvm.gov.br), as per the possibility set forth in theCVM Instruction No. 547, dated as of February 5, 2014, which amends the CVM Instruction 358.
As provided in the Disclosure Policy, notwithstanding the disclosure of material act or fact through communication channels mentioned above, any material fact may also be published in widely circulated newspapers.
The Company also informs that proceeded with the applicable changes in its registration form and Disclosure Policy, as per required by means of CVM Ruling No. 480, dated as of December 7, 2009, as amended.