The Extraordinary General Meeting of Dufry AG held on August 31, 2022, the shareholders approved Mr. Alessandro Benetton and Mr. Enrico Laghi be elected as members until completion of the neof the Board of Directors for a term of office extending xt Ordinary General Meeting and Mr. Enrico Laghi elected as an additional fourth member of the Remuneration Committee for a term of office extending until completion of the next Ordinary General Meeting.