Dufry has been informed by Mr. Andrés Holzer Neumann that due to health reasons, Mr. Holzer Neumann will temporarily renounce his additional functions of Vice-chairman of the Board and Chairman of the Nomination Committee on the Board of Directors of Dufry. Mr. Holzer will continue to serve as a board member.

The Board of Directors of Dufry has elected Mr. Jorge Born to assume the duties of Vice-chairman of the Board of directors as well as Chairman of the Nomination Committee from Mr. Holzer Neumann. Mr. Born is an independent member of Dufry’s Board of Directors.