EQS-Adhoc

Airopack Technology Group AG: Shareholders at Airopack Technology Group AG approve all motions of the Board of Directors at the AGM

EQS Group-Ad-hoc: Airopack Technology Group AG / Key word(s):
Miscellaneous
Airopack Technology Group AG: Shareholders at Airopack Technology
Group AG approve all motions of the Board of Directors at the AGM

28.05.2015 / 18:00
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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Airopack Technology Group AG - Shareholders at Airopack Technology Group AG
approve all motions of the Board of Directors at the AGM

Baar, 28. May 2015 - The Annual General Meeting of Airopack Technology
Group AG was held in Zug today. At the AGM 65.76 per cent of the share
capital entitled to vote was represented. The shareholders approved, with
clear majorities, all the motions proposed by the Board of Directors.

The 2014 annual report and 2014 annual and consolidated financial
statements of Airopack Technology Group AG were approved.

According to the motions of the Board of Directors the AGM re-elected the
members of the Board of Directors Quint Kelders and John McKernan for a
term of office until the end of the next ordinary general shareholder's
meeting. Prior to the AGM, Dr. Alexander Vogel, Benno Zehnder and Daniel
Gutenberg, former members of the Board of Directors, declared their
resignation as at the end of this year's AGM and therefore were not
available for election. The AGM approved the appointment of Antoine Kohler,
Dr. Attila Tamer and Christian Feller as members of the Board of Directors
until the end of next year's AGM. Antoine Kohler was appointed as chairman
of the Board. Furthermore, Antoine Kohler and Christian Feller were
appointed as members of the Nomination and Compensation Committee.
The services of statutory auditors BDO AG, Zurich, and the Independent
Proxy, Daniel Bill, Lawyer and Notary, Zug, were also confirmed for a
further year of business.

The AGM approved the total remuneration of the Board of Directors and the
Group Management for the business year 2016.

The AGM approved an increase to the company's authorized capital or
creation of new capital up to an amount of CHF 8,000,000 by issuing up to
1,600,000 fully paid-up registered shares with a nominal value of CHF 5
each. Also approved was an increase in the company's conditional capital to
a maximum of CHF 10,000,000 through the issue of up to 2,000,000 new fully