EQS-Adhoc: Airopack Technology Group AG: Change in the Board of Directors of Airopack Technology Group AG

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Change in the Board of Directors of Airopack Technology Group AG

Baar, 14 December 2018 - Airopack Technology Group AG ("Airopack"), manufacturer of Planet Friendly Aerosols, today announced that Quint Kelders, member of the Board of Directors has resigned from the Board of Airopack with immediate effect. The Board of Directors thanks him for his contribution over the past years and wishes him every success for his personal and professional future.

Contacts: Airopack Technology Group AG Antoine Kohler, Chairman

Blegistrasse 5/1 OG CH-6340 Baar TF: +41 41 768 50 50 www.airopackgroup.com  

For investors: Airopack Technology Group AG

Martin Eberhard martin.eberhard@rimesa.ch TF: +41 79 209 77 50

For media: Tolxdorff Eicher Kollektivgesellschaft

Daniel Eicher / Theresia Tolxdorff partners@tolxdorffeicher.ch TF: +41 44 718 25 25

This document does neither constitute an offer to buy or to subscribe for securities of Airopack Technology Group AG nor a prospectus within the meaning of applicable Swiss law (i.e. Art. 652a or Art. 1156 of the Swiss Code of Obligations or Art. 27 et seq. of the SIX Swiss Exchange Listing Rules). Investors should make their decision to buy or exercise subscription rights or to buy or to subscribe to shares of Airopack Technology Group AG solely based on the official prospectus (the "Prospectus") to be published by Airopack Technology Group AG. Investors are furthermore advised to consult their bank or financial adviser before making any investment decision.

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The information contained herein does not constitute an offer of securities to the public in the United Kingdom. No prospectus offering securities to the public will be published in the United Kingdom. This document is only being distributed to and is only directed at (i) persons who are outside the United Kingdom or (ii) to investment professionals falling within article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (iii) high net worth entities, and other persons to whom it may lawfully be communicated, falling within article 49(2)(a) to (d) of the Order (all such persons together being referred to as "relevant persons"). The securities are only available to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such securities will be engaged in only with, relevant persons. Any person who is not a relevant person should not act or rely on this document or any of its contents.

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