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Stock Activity/LTI Program
Announcement pursuant to § 5 Austrian Publication Regulation 2002
_____________________________________________________________________________
|__________Conditions_relating_to_the_sale_of_own_(treasury)_shares___________|
|Day_resolution_was_adopted:__________|September_17,_2015_____________________|
| |The adopted resolution was published on|
|Day and method of publication of the |September 17, 2015 pursuant to § 82 |
|resolution: |Para. 8 in connection with § 82 Para. 9|
|_____________________________________|Austrian_Stock_Exchange_Act.___________|
|Begin and expected duration: |The sale is to take place on January |
|_____________________________________|22,_2016.______________________________|
|Class of shares: |Ordinary bearer shares of Wolford |
|_____________________________________|Aktiengesellschaft_(ISIN_AT0000834007).|
| |11,860 shares (on the basis of the |
| |share capital of Wolford |
| |Aktiengesellschaft amounting to EUR |
| |36,350,000,-, divided into 5,000,000 |
|Volume: |shares with a proportionate value of |
| |EUR 7.27 per share, this corresponds to|
| |0.24% of all shares of Wolford |
| |Aktiengesellschaft or 0.24% of the |
| |share capital of Wolford |
|_____________________________________|Aktiengesellschaft).___________________|
| |About EUR 21.08 per share (or a total |
|Selling price: |of EUR 250,000 for the total of 11,860 |
|_____________________________________|shares)._______________________________|
|Method_of_sale:______________________|Over-the-counter.______________________|
| |The sale of own shares takes place in |
| |accordance with the Long Term Incentive|
| |Program of Wolford Aktiengesellschaft, |
| |in line with the resolution passed by |
| |the Supervisory Board of Wolford |
| |Aktiengesellschaft on January 18, 2016 |
| |in accordance with the Report of the |
| |Supervisory Board published on |
|Purpose: |September 17, 2015 pursuant to |
| |§ 95 Para. 6 Austrian Stock Corporation|
| |Act in connection with § 159 Para. 2 N |
| |3 Austrian Stock Corporation Act. |
| |The sale is for the purpose of enabling|
| |the stipulated personal investment in |
| |shares of Wolford Aktiengesellschaft |
| |totaling EUR 250,000 on the part of the|
| |Management Board members participating |
|_____________________________________|in_the_Long_Term_Incentive_Program.____|
| |Wolford Aktiengesellschaft does not |
|Effect of the repurchase on the stock|expect any consequences of the sale of |
|market listing: |its own shares on its listing on the |
| |Official Market of the Vienna Stock |
|_____________________________________|Exchange.______________________________|
| |There is no granting or issuing of |
| |(own) shares of Wolford |
| |Aktiengesellschaft for the members of |
| |the Management Board within the context|
| |of the Long Term IncentiveProgram. |
| |The Long Term IncentiveProgram |
| |stipulates a monetary bonus for the |
| |members of the Management Board for the|
|Number and allocation of the share |2015/2016, 2016/2017 and 2017/2018 |
|options: |financial years in the form of stock |
| |appreciation rights. The stock |
| |appreciation rightsare entitlements to |
| |the increases in the share value. On |
| |balance, the two Management Board |
| |members participating in the Long Term |
| |Incentive Program have been allocated a|
| |total of 213,333 stock appreciation |
|_____________________________________|rights.________________________________|
| |Wolford Aktiengesellschaft intends to |
| |fulfill any disclosure obligations |
| |pursuant to the Austrian Stock Exchange|
| |Act and the Austrian Publication |
| |Regulation 2002, inasmuch as this is |
| |legally permissible, by publishing |
|Announcement on the sale of own |relevant information which is publicly |
|shares: |accessible on a Website on the |
| |Internet, namely its own Website (http:|
| |//company.wolford.com), incidentally |
| |via an information system with the aim |
| |of European-wide distribution in the |
| |spirit of § 82 Para. 8 Austrian Stock |
|_____________________________________|Exchange_Act.__________________________|
Bregenz, January 18, 2016 Wolford Aktiengesellschaft
Further inquiry note:
Wolford AG
Maresa Hoffmann
Referentin Investor Relations & Corporate Communications
Tel.: +43 5574 690 1258
investor@wolford.com | company.wolford.com
end of announcement euro adhoc
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company: Wolford Aktiengesellschaft
Wolfordstrasse 1
A-6900 Bregenz
phone: +43 (0) 5574 690-1268
FAX: +43 (0) 5574 690-1219
mail: investor@wolford.com
WWW: company.wolford.com
sector: Textiles & Clothing
ISIN: AT0000834007
indexes: ATX Prime, ATX Global Players
stockmarkets: free trade: Frankfurt, regulated dealing: Wien, ADR: New York
language: English
