POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Alexander Baumgartner, Stephan Philipp Otto Kuhne, and Martin
SchneeweiB, and each of them individually, the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as a beneficial owner and/or trustee of stock of Multi-Color
Corporation (the "Company"), (i) Forms 3, 4 and 5 and any other forms
required to be filed in accordance with Section 16(a) of the Securities
Exchange Act of 1934 (the "Exchange Act") and the rules thereunder (a
"Section 16 Form"), (ii) all forms and schedules in accordance with
Section 13(d) of the Exchange Act and the rules thereunder, including
all amendments thereto (a "Section 13 Schedule"), and (iii) a Form ID
and any other forms required to be filed or submitted in accordance with
Regulation S-T promulgated by the United States Securities and Exchange
Commission (or any successor provision) in order to file a Section 13
Schedule or a Section 16 Form electronically (a "Form ID", and, together
with a Section 13 Schedule and Section 16 Form, the "Forms and
Schedules");
(2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Forms and Schedules, complete and execute any amendment or amendments
thereto, and timely file such Forms and Schedules with the United States
Securities and Exchange Commission and any stock exchange or similar
authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by each
such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such terms and
conditions as each such-attorney-in-fact may approve in each such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or each
such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to
be done by virtue of this Power of Attorney and the rights and powers herein
granted. The undersigned acknowledges that each such attorney-in-fact is serving
in such capacity at the request of the undersigned, and is not assuming any of
the undersigned's responsibilities to comply with Section 13 or Section 16 of
the Exchange Act.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted by the
undersigned concerning the subject matter hereof is hereby revoked.
IN WITHNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as this 26 day of October, 2017.
CONSTANTIA FLEXIBLES HOLDING GMBH
By: /s/ Alexander Baumgartner
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Name: Alexander Baumgartner
Title: Managing Directors
By: /s/ Stephan Philipp Otto Kuhne
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Name: Stephan Philipp Otto Kuhne
Title: Managing Director
