EANS-News: Changes on the Supervisory Board of Wolford AG

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Company Information

Changes on the Supervisory Board of Wolford AG

- Antonella Mei-Pochtler elected Chairwoman of the Supervisory Board
- Claudia Beermann elected Deputy Chairwoman

Vienna/Bregenz, September 19, 2014. The constituent meeting of the
Supervisory Board that followed the 27th Annual General Meeting of
Wolford AG on September 18, 2014 in Bregenz resulted in the following
changes: Antonella Mei-Pochtler, who has served as Deputy Chairwoman
since September 17, 2013, was elected Chairwoman of the Supervisory
Board of Wolford AG. She takes over this function from Emil
Flückiger, who resigned at the end of the 27th Annual General Meeting
after one year as Chairman and 21 years of service on the Supervisory
Board. The newly elected Deputy Chairwoman is Claudia Beermann, who
was elected to the Supervisory Board as a financial expert by the
Annual General Meeting on September 17, 2013.

The Supervisory Board of Wolford AG now includes the following
persons: Antonella Mei-Pochtler (Chairwoman, appointed up to the end
of the 31st Annual General Meeting on the 2017/18 financial year),
Claudia Beermann (Deputy Chairwoman, appointed up to the end of the
31st Annual General Meeting on the 2017/18 financial year), Lothar
Reiff (Member, appointed up to the end of the 31st Annual General
Meeting on the 2017/18 financial year) and Birgit Wilhelm (Member,
appointed up to the end of the 30th Annual General Meeting on the
2016/17 financial year) as well as Anton Mathis and Peter Glanzer as
delegates of the Staff Council.

For additional information contact:
Thomas Melzer, Chief Financial Officer
Wolford AG
Wolfordstr. 1, 6900 Bregenz
investor@wolford.com
+43 (0) 5574 690 1268 (IR)
company.wolford.com

About Wolford AG: Wolford AG, which is headquartered in Bregenz on
Lake Constance (Austria), operates 16 subsidiaries and markets its
products in roughly 60 countries through 270 monobrand stores (own
and partner-operated), approximately 3,000 trading partners and
online. The company, which has been listed on the Vienna Stock
Exchange since 1995, generated revenues of EUR155.87 million in the
2013/14 financial year (May 1, 2013 - April 30, 2014) and has about
1,560 employees. Since its founding in 1950, Wolford has become a
leading global manufacturer's brand in the segment of luxury tights,
exclusive lingerie and high quality bodywear.

Further inquiry note:
Wolford AG
Thomas Melzer (CFO)
Tel.: +43 5574 690 1268
mailto:investor@wolford.com
Web: www.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