The 28th Annual General Meeting of Shareholders of Wolford AG held on September 17, 2015 voted to distribute a special-dividend of EUR 0.20 per no-par-value shares for the financial year 2014/15. Dividend payment will be made less 25% withholding tax, unless tax regulations provide for an exemption from withholding tax, as of September 24, 2015 in the form of a credit entry at the depositary bank.

Paying agent: UniCredit Bank Austria AG, Vienna

Trading ex dividend on the Vienna Stock Exchange as of September 22, 2015

Bregenz,  September 2015

The Management Board