We confirm that Bobst Group SA will hold the Annual General Meeting (“AGM”) on April 7, 2020. In accordance with the requirements of the Ordinance of the Swiss Federal Council of March 16, 2020, our shareholders will not be able to attend in person. We request our shareholders to provide voting instructions to the Independent Representative, Ofisa SA, in all cases. Voting instructions to other shareholders are not valid for this AGM.

We are one of the world’s leading suppliers of substrate processing, printing and converting equipment and services for the label, flexible packaging, folding carton and corrugated industries.