INFORMATION

Zurich, 3 June 2016

Publication of invitation to the Annual General Meeting of Shareholders of Kuoni Travel Holding Ltd.

The official, complete and legally binding invitation to Kuoni Travel Holding Ltd.'s 90th Annual General Meeting of Shareholders, including all agenda items and proposals, will be posted on 6 June 2016 to shareholders registered in the share register, and will be published on 6 June 2016 in the Swiss Commercial Gazette (Schweizerisches Handelsamtsblatt).

The Annual General Meeting of Shareholders takes place on Monday, 27 June 2016 at 10.00 a.m. (doors open at 9.45 a.m.) at Bär & Karrer AG, Attorneys-at-law, Brandschenkestrasse 90, Zurich. The invitation with all agenda items and explanations (only in German), can be viewed online at:

https://kuoni.com/annual-general-meeting-2/


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