gategroup Shareholders Approve All Motions

ZURICH, April 22, 2010 - gategroup Holding AG today held its first annual General Meeting
of Shareholders since the Company listed on the SIX Swiss Exchange in May
2009. All motions proposed by the Board of Directors were adopted.

Shareholders approved, amongst other measures, reducing the
maximum term of office for members of the Board of Directors from three years
to one year. They subsequently re-elected the following directors separately,
each for a term of one year: Neil Brown, gategroup Chief Executive Officer
Guy Dubois, Brian Larcombe, Chairman Andreas Schmid, David Siegel and
Anthonie Stal.

About gategroup:

gategroup is the leading independent global provider of onboard
services to companies that serve people on the move. gategroup comprises 11
member companies, which are deSter, eGate Solutions, Elan, Gate Aviation,
Gate Gourmet, Gate Safe, Harmony, Performa, potmstudios, Pourshins and
Supplair.

The Group's world-class capabilities are focused in catering and
hospitality; provisioning and logistics; and onboard solutions. Our customers
include top airlines and railroads around the world that rely on our
expertise and solutions tailored to their guests, service offerings and
geographic regions.

Shares of Zurich-based gategroup are traded on the SIX Swiss
Exchange under the symbol GATE. Please visit www.gategroup.com.

For investors and analysts, Dagmara Wawrzonowska, Group Director Investor Relations, +41-43-812-54-96, dwawrzonowska at gategroup.com, or For media, John Bronson, Managing Director Corporate Communications, +41-43-812-20-48, jbronson at gategourmet.com, both of gategroup Holding AG