INVITATION

TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF DUFRY AG

August 31, 2022

Dear Shareholders,

The Extraordinary General Meeting of Dufry AG will be held on August 31, 2022 at 17:30 hrs at the offices of Dufry AG at Brunngässlein 12, 4052 Basel, Switzerland.

The meeting will be held without the presence of shareholders based on Article 27 of the Ordinance 3 issued by the Swiss Federal Council on measures to

combat­ the coronavirus (COVID-19) of June 19, 2020 (as amended). The shareholders of Dufry AG may ­exercise their rights at the Extraordinary General ­ Meeting exclusively through the Independent Voting Rights Representative.

The Board of Directors recommends that shareholders vote "FOR" all proposals below.

Please refer for details to "Documentation and Attendance Procedures" on the following pages.

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Agenda Extraordinary General Meeting of Dufry AG

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Dufry AG published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 05:13:05 UTC.