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Dividend Announcements/Distribution

The 29th Annual General Meeting of Shareholders of Wolford AG held on September
14, 2016 voted to distribute a dividend of EUR 0.20 per no-par-value shares for
the financial year 2015/16. Dividend payment will be made less 27,5% withholding
tax, unless tax regulations provide for an exemption from withholding tax, as of
September 21, 2016 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 19, 2016
 
Bregenz, September 2016
 
The Management Board

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