Aluflexpack AG: Information on the Annual General Meeting on 17 May 2022

Reinach (pta048/12.04.2022/18:00 UTC+2)

Aluflexpack AG (Aluflexpack) today publishes the agenda for the upcoming Annual General Meeting of shareholders (AGM) on 17 May 2022. The motions proposed by the Board of Directors are accessible via Aluflexpack's investor relations webpage at https://ir.aluflexpack.com/annual-general-meeting/?lang=en.

In accordance with the Swiss Federal Council's COVID-19 Ordinance 3 and as a precautionary measure, the Board of Directors has decided that shareholders will not be permitted to attend the meeting in person.

Shareholders are instead able to exercise their voting rights through the independent voting rights representative. Voting rights can be given to the independent voting rights representative in writing or via the electronic shareholder portal.

About Aluflexpack AG
Aluflexpack produces flexible packaging solutions for end markets such as Coffee & Tea, Pharmaceuticals, Pet food, Confectionery and Dairy. Its long-lasting customer relationships with locally operating companies and large international corporations alike are underpinned by well-established industry insights, flexibility in customer service and development competence. Headquartered in Reinach (Aargau), Switzerland, Aluflexpack has production facilities in Switzerland, France, Poland, Turkey and Croatia. It had 1,342 employees as of 31 December 2021.

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Emitter:	Aluflexpack AG Alte Aarauerstrasse 11 5734 Reinach Switzerland
Contact Person:	Biko Hüster
Phone:	+436648581139
E-Mail:	biko.huester@aluflexpack.com
Website:	www.aluflexpack.com
ISIN(s):	CH0453226893 (Share)
Stock Exchange(s):	SIX Swiss Exchange