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Dividend Announcements/Distribution

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

Further inquiry note:
Wolford AG
Maresa Hoffmann
Referentin Investor Relations and 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