Definitive notice of the final result of the public tender offer – Constantia declares postponement of settlement

Ad hoc announcement pursuant to Article 53 of Listing Rules of SIX Swiss Exchange

Reinach (Aargau), 12 June 2024

Following the end of the additional acceptance period, Constantia Flexibles GmbH (“Constantia”) today has published the definitive notice of the final result of its public tender offer for all publicly held registered shares in Aluflexpack AG (“Aluflexpack”) with a nominal value of CHF 1.00 each. The definitive notice of the final result shows that 6,901,217 Aluflexpack shares were tendered into the offer by the end of the additional acceptance period, corresponding to 92.06% of all Aluflexpack shares to which the offer extends.

Based on these figures and including the 9,803,167 Aluflexpack shares acquired by Constantia from Montana Tech Components AG as well as Xoris GmbH under a share purchase agreement (“SPA”) – which has not yet been consummated –, the participation of Constantia as of the end of the additional acceptance period is 16,704,384 Aluflexpack shares in aggregate, corresponding to 96.56% of the issued share capital and voting rights of Aluflexpack.

Read more in our Ad hoc release!