Media Release

Basel, April 10, 2018

Ordinary General Meeting of Dufry AG on May 03, 2018

The Ordinary General Meeting of Dufry AG will be held on Thursday, May 3, 2018 at 14.00 hrs (doors open at 13.00 hrs) at the VOLKSHAUS BASEL (Festsaal), Rebgasse 12-14, 4058 Basel, Switzerland.

To access the agenda for the meeting, please click here.

For further information please contact:

Renzo Radice

Rafael Duarte

Corporate Communications & Investor Relations

Global Investor Relations

Phone: +41 61 266 44 19

Phone: +41 61 266 45 77

renzo.radice@dufry.com

rafael.duarte@dufry.com

Sara Lizi

Karen Sharpes

Investor Relations Americas &

Communications Div. 4

Global Media &

Events

Phone: +55 21 2157 9901

Phone: +44 0 208 624 4326

sara.lizi@br.dufry.com

karen.sharpes@dufry.com

Dufry Group - A leading global travel retailer

Dufry AG (SIX: DUFN; B3 S.A. - Brasil, Bolsa, Balcão: DAGB33) is a leading global travel retailer operating over 2,200 duty-free and duty-paid shops in airports, cruise lines, seaports, railway stations and downtown tourist areas.

Dufry employs over 32,000 people. The Company, headquartered in Basel, Switzerland, operates in 64 countries in all five continents.


Social Responsibility

Dufry cares for children and supports social projects from SOS Kinderdorf in Brazil, Cambodia, Mexico, Morocco and Ivory Coast. SOS Children's Villages is an independent, non-political and non-demonstrational organization established for orphaned and destitute children all over the world.


AGM Agenda



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