Resolution passed at the AGM regarding treasury shares: approval of sale in ways other than via securities exchanges or via the making of a public
Announcement according to Section 82 Para. 9 Austrian Stock Exchange Act by Wolford Aktiengesellschaft Wolfordstrasse 1, 6900 Bregenz FN 68605 s Bregenz, September 17, 2015. Wolford Aktiengesellschaft, Wolfordstrasse 1, 6900 Bregenz (hereafter the "Company") announces in accordance with Section 82 Para. 9 Austrian Stock Exchange Act and Section 2 Para. 1, Section 3 Para.