EQS-Ad hoc: Airopack Technology Group AG

EQS-Adhoc: Airopack Technology Group receives extension from SIX Swiss Exchange for publishing its 2015 Annual Report

EQS Group-Ad-hoc: Airopack Technology Group AG / Key word(s): Final Results Airopack Technology Group receives extension from SIX Swiss Exchange for publishing its 2015 Annual Report

29.04.2016 / 07:20 Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Airopack Technology Group receives extension from SIX Swiss Exchange for publishing its 2015 Annual Report

- SIX Swiss Exchange has granted extension until 31st May 2016 with reservations and conditions

- ATG releases statement on key financials for the year 2015

Baar, 29th April 2016 - Airopack Technology Group AG ("ATG") today announced that SIX Swiss Exchange has granted ATG an extension until 31st May 2016 for publishing and submitting its annual report for the year 2015. ATG's annual report 2015 was previously scheduled to be published by 29th April 2016.

As previously disclosed, ATG's financial results are largely determined by the Airolux joint venture. Given the deadlock situation that existed for the joint venture, the annual accounts of the joint venture companies could not be approved by the two partners and the respective consolidation was not possible. Based on the settlement agreement that was reached between ATG and Resilux on 26th April 2016, ATG will take over ownership of the joint venture companies and will finalise the annual accounts and the consolidation. ATG continues to devote significant resources to complete and file its annual report 2015 as soon as possible.

SIX Swiss Exchange has requested that ATG publish the following information:

I. The application of Airopack Technology Group AG of 26 April 2016 for granting an extension of the deadline to publish its 2015 annual report and to file such report with SIX Exchange Regulation until 31 May 2016 is granted with the following reservation (lit. a) and under the following conditions (lit. b):

a. SIX Exchange Regulation reserves the right to suspend trading in the shares in Airopack Technology Group AG In case the 2015 annual report is not published until Tuesday, 31 May 2016, 11:59 pm CET, at the latest, in accordance with the provisions regarding ad hoc publicity (art. 53 of the Listing Rules [LR] in connection with the Directive on Ad hoc Publicity [DAH]).

b. Airopack Technology Group AG is required to publish a notice in accordance with the provisions regarding ad hoc publicity (art. 53 LR in connection with the DAH) until Friday, 29 April 2016, 07:30 am CET, at the latest. The ad hoc notice must contain:

- an unaltered reproduction of the wording of section I. of this decision, placed in a prominent position in the ad hoc notice; and

- a statement, as precisely as possible, regarding profit/loss, revenues and EBITDA for the business year 2015 of Airopack Technology Group AG; and

- the reasons for the application of Airopack Technology Group AG for granting an extension of the deadline to publish its 2015 annual report and to file such report with SIX Exchange Regulation.

Statement on key financials for the year 2015

SIX Swiss Exchange has requested that ATG publish a statement, a precisely as possible, regarding profit/loss, revenues and EBITDA for its business year 2015. ATG underlines that given the aforementioned deadlock situation for the Airolux joint venture it is difficult to make correct management estimates and other judgements on various profit and loss and balance sheet items. The following unaudited consolidated key figures are based on the current best estimates made by ATG's group management on the annual accounts of the joint venture companies. ATG has applied Swiss GAAP FER 31 (share based payments) for the first time in 2015. The 2014 figures have been restated for comparative purposes.



in TEUR in TEUR 2015 2014 unaudited restated Consolidated income statement Net sales 7'996 7'210 EBITDA -11'083 -3'953 EBIT -12'595 -5'932 Net result -16'256 -6'529 Net result per share in EUR -1.17 -0.61 Consolidated cash flow 2'349 508 Consolidated balance sheet Cash and cash equivalents 2'918 956 Shareholders' equity 156 4'767 Balance sheet total 32'634 24'722





For more information: Investors: Media: Airopack Technology Group AG Hill + Knowlton Strategies Quint Kelders, CEO / Frans van der Vorst, CFO Frans van der Grint Zugerstrasse 76b T: +31 (0) 20 404 4707 / M: + 31 (0) 6 29044053 CH-6340 Baar E-Mail: frans.vandergrint@hkstrategies.com TF: +31 416 300 800 E-Mail: quint.kelders@airopackgroup.com frans.vandervorst@airopackgroup.com www.airopackgroup.com

Airopack Technology Group AG is a leading provider of innovative mechanical and pressure-controlled dispensing packaging technologies and systems. Its customers include worldwide manufacturers and suppliers of cosmetics, body care, pharmaceutical and food products.

The revolutionary and worldwide patented Airopack(R) technology offers a safe, all-plastic pressurized dispenser that is environmentally and planet friendly. With deliveries to the world's leading consumer brands, Airopack Technology Group reached a key milestone in 2015 with respect to commercial market entry when its technology was embraced by one of the world's leading consumer brands.

Airopack Technology Group, listed at the SIX Swiss exchange, is based in Waalwijk, The Netherlands, home to its Global Management, Research & Development and Customer Service functions. In addition, it runs a Full Service Filling operation in Heist-op-den-Berg, Belgium, and a Ready to Fill manufacturing facility in Glarus Nord, Switzerland. Airopack Technology Group plans to start and operate two new Airopack Ready to Fill Manufacturing sites; one in North America and another one in the Netherlands, in the course of 2016.

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

End of ad hoc announcement

---------------------------------------------------------------------------

29.04.2016 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

---------------------------------------------------------------------------

Language: English Company: Airopack Technology Group AG Zugerstrasse 76b 6340 Baar Switzerland Phone: +41 417663500 Fax: +41 417663509 E-mail: frans.vandervorst@airopackgroup.com Internet: www.airopackgroup.com ISIN: CH0242606942 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart; Open Market in Frankfurt ; SIX End of News EQS Group News Service ---------------------------------------------------------------------------

459021 29.04.2016