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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
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Board of Directors (Appointments and Changes)/Contracts
15.12.2015


Vienna/Bregenz, December 15, 2015. The Supervisory Board of Wolford AG, which is
publicly listed on the Vienna Stock Exchange, has reached an agreement with
Ashish Sensarma to extend his existing Management Board mandate as CEO of
Wolford AG until April 30, 2018. "The new Management Board team has already
taken important steps and substantially strengthened the successful positioning
of Wolford on the marketplace," says Dr. Antonella Mei-Pochtler, Chairwoman of
the Supervisory Board of Wolford AG. Together with Axel Dreher (COO/CFO), the
Management Board now boasts stability over time in order to resolutely implement
the core measures of the company's strategic refocusing in the upcoming months.
This will serve as the basis to ensure the sustainably profitable growth of the
Wolford Group.


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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issuer:      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