Airopack Technology Group AG: Changes to the Board of Directors and Publication of Invitation to
Annual General Meeting of Shareholders of 10 May 2017

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EQS Group-Ad-hoc: Airopack Technology Group AG / Schlagwort(e):
Generalversammlung
Airopack Technology Group AG: Changes to the Board of Directors and
Publication of Invitation to Annual General Meeting of Shareholders of 10
May 2017

05.04.2017 / 21:27 CET/CEST
Veröffentlichung einer Ad-hoc-Mitteilung gemäss Art. 53 KR

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Airopack Technology Group AG -

Changes to the Board of Directors and Publication of Invitation to Annual
General Meeting of Shareholders of 10 May 2017

Baar, 5 April 2017 - The Board of Directors of Airopack Technology Group AG
('ATG") has published the invitation for the upcoming Annual General Meeting
of Shareholders, to be held in Baar on 10 May 2017 at 10.00 hrs. The
invitation contains the Agenda and the Proposals of the Board of Directors.

The Board of Directors will propose to the Annual General Meeting of
Shareholders to elect Mr. Christophe Villemin as new member of the Board.
Mr. Villemin is an Operating Partner with Apollo Global Management since
January 2015. He serves on the Board of Directors of Latecoere SA, a leading
tier one supplier in the Aerospace sector. Prior to being engaged by Apollo,
Mr. Villemin was President of Constellium Aerospace and Transportation and
President of Rio Tinto Alcan Rolled Products. Upon election he will also be
proposed as a new member of the ATG's Nomination and Compensation Committee.

Mr. Lorenzo Levi, who joined the board of Directors of ATG in July 2016
following the entry of the Apollo Funds in our share capital, has informed
the Board of Directors that he will not be seeking re-election at the Annual
General Meeting of Shareholders on 10 May 2017. On behalf of the Board of
Directors and Airopack Technology Group AG, we would like to thank Mr. Levi
for his valuable contribution during the past year, and we wish him all the
best for the future.

All other members of the Board of Directors will stand for re-election.
These are :

- Mr. Antoine Kohler

- Mr. Quint Kelders

- Dr. Attila Tamer

- Mr. Okko Filius

- Mr. Robert Seminara

- Mr. Ralf Ackermann

Extensive information on the proposed new and current members of the Board
of Directors, can be found by following this link on our website
http://www.airopackgroup.com/en/investor-relations/board-of-directors
(English only).

The invitation to the Annual General Meeting of Shareholders to be held in
Baar on 10 May 2017 at 10.00 hrs, with the full agenda including the details
of the proposals of the Board of Directors, can be found by following this
link to our website
http://www.airopackgroup.com/en/investor-relations/general-assembly (German
only, with English summary)

We also invite you to consult the 2016 Annual Report, which is available
from today by following this link to our corporate website
http://www.airopackgroup.com/en/investor-relations/reports .

For more information:
Investors:

Airopack Technology Group AG
Quint Kelders, CEO / Liebwin van Lil, CFO

Zugerstrasse 76b
CH-6340 Baar
TF: +31 416 300 800
E-Mail: quint.kelders@airopackgroup.com
E-Mail: liebwin.vanlil@airopackgroup.com
www.airopackgroup.com

   Airopack Technology Group AG is a leading developer and supplier of
   mechanical and pressure-controlled dispensing packaging technologies
   and systems for manufacturers and suppliers of cosmetics, body care,
   pharmaceutical and food products. The revolutionary and worldwide and
   solely by ATG patented Airopack(R) technology offers a safe,
   all-plastic pressurized dispenser that is environmentally and planet
   friendly

   Airopack Technology Group operates a Airopack Ready to Fill
   manufacturing facility in Waalwijk, The Netherlands and a Full-Service
   Filling operation in Heist-op-den-Berg Belgium, an Global Research and
   Development Team and the Airopack Global Management and Customer
   Service Organisation in Waalwijk, The Netherlands.

   The shares of the company are listed on the Swiss Reporting Standard
   of the SIX Swiss Exchange since 2010. (Ticker: AIRN / ISIN:
   CH0242606942).
                           www.airopackgroup.com


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Ende der Ad-hoc-Mitteilung

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   Sprache:        Deutsch
   Unternehmen:    Airopack Technology Group AG
                   Zugerstrasse 76b
                   6340 Baar
                   Schweiz
   Telefon:        +41 417663500
   Fax:            +41 417663509
   E-Mail:         liebwin.vanlil@airopackgroup.com
   Internet:       www.airopackgroup.com
   ISIN:           CH0242606942
   Börsen:         SIX Swiss Exchange



   Ende der Mitteilung    EQS Group News-Service
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562501 05.04.2017 CET/CEST

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