EANS-General Meeting : Wolford Aktiengesellschaft -2-

The proxy granted may be revoked by the shareholder. Revocation shall only take 
effect upon receipt by the Company. 
If the proxy is not delivered in person at the registration desk for the Annual 
General Meeting on the day thereof, such proxy must be received by the Company 
no later than 12 noon CET on Thursday, 17 June 2021, exclusively at one of the 
following addresses: 
 
By fax: [phone] 
 
By e-mail: The proxy must be attached to the e-mail in text form, for example as 
a PDF, to the e-mail address [e-mail] 
[[e-mail]] 
 
By post: Wolford AG, c/o Computershare Deutschland GmbH 
Eisenheimerstrasse 61 
80687 Munich 
 
By SWIFT: COMRGB2L 
(Message Type 598) 
quoting ISIN AT0000834007 
 
A proxy form and a form for revocation of a proxy holder will be sent upon 
request; these forms are also available on the Company's website at https:// 
company.wolford.com/de/investor-relations-2/ordentliche-hauptversammlung/ 
[https://company.wolford.com/de/investor-relations-2/ordentliche- 
hauptversammlung/]. However, use of these forms is not mandatory either for 
granting a proxy or for revoking it. 
 
The above provisions on the grant of a proxy also apply mutatis mutandis to the 
revocation of a proxy. 
 
As a special service, a representative of the Austrian Shareholder Association 
(IVA), Feldmühlgasse 22/4, 1130 Vienna, is available to shareholders as an 
independent proxy to exercise voting rights at the Annual General Meeting in 
accordance with shareholder instructions. The IVA currently intends that Dr. 
Michael Knap will represent the shareholders at the Annual General Meeting. For 
authorization of Dr. Michael Knap, a special proxy form is available on the 
Company's website at https://company.wolford.com/de/investor-relations-2/ 
ordentliche-hauptversammlung/ [https://company.wolford.com/de/investor- 
relations-2/ordentliche-hauptversammlung/], which must be received by the 
Company exclusively at one of the above-referenced addresses (fax, e-mail, 
post). In addition, shareholders can contact Dr. Michael Knap of the IVA 
directly at [phone] - 30, fax [phone] - 39 or by e-mail at 
[e-mail] [[e-mail]]. 
 
The shareholder shall give instructions to Dr. Michael Knap regarding how he 
(or, if applicable, a sub-proxy authorized by Dr. Michael Knap) is to exercise 
the voting right. Dr. Michael Knap will exercise the voting right exclusively on 
the basis of instructions given by the shareholder. Absent express instructions, 
the proxy will be deemed invalid. Please note that the proxy will not accept any 
instructions to speak at the meeting, to raise objections to resolutions of the 
Annual General Meeting or to ask questions or propose motions. 
 
Shareholders are advised that they must satisfy the attendance requirements (see 
"Record date and attendance at the Annual General Meeting") even if they grant a 
proxy. 
 
 
Advice on shareholders rights pursuant to §§ 109, 110, 118 and 119 AktG 
 
Shareholders whose shares individually or collectively total 5% of the Company's 
share capital and who have been holders of such shares for at least three months 
prior to the date of the request may request that additional items be placed on 
the agenda of the Annual General Meeting and be announced as such, provided that 
such request is received by the Company no later than midnight CET on Friday, 28 
May 2021, addressed in writing to Wolford Aktiengesellschaft, Attn: Investor 
Relations, Wolfordstraße 1, 6900 Bregenz, or by e-mail to 
[e-mail] [[e-mail]]. Each agenda 
item so requested must be accompanied by a proposal for a resolution, together 
with the reasons for this, in a German-language version, which shall be deemed 
the authoritative version. 
 
Shareholder status is evidenced by the submission of a deposit certificate 
pursuant to § 10a AktG, confirming that the shareholder or shareholders making 
the request (5% of share capital) have been holders of these shares for at least 
three months prior to submission of the request, which must not be dated more 
than seven (7) days before the date of receipt by the Company. If the request 
for inclusion of additional agenda items is submitted by several shareholders 
whose shareholdings only total at least 5% of the share capital in the 
aggregate, then the deposit certificates for all such shareholders must refer to 
the same date (day, time of day). With regard to the other requirements in 
respect of the deposit certificate, reference is made to the explanations 
provided on the right of attendance (See "Record date and attendance at the 
Annual General Meeting"). 
 
Shareholders whose shares individually or collectively total 1% of the Company's 
share capital may submit proposals for resolutions on agenda item in text form, 
together with the reasons for such proposals, and may request that such 
proposals, together with the reasons for them and any comments of the Management 
Board or Supervisory Board, be published on the website of the Company, provided 
that such request is made in text form by no later than midnight CET on 
Wednesday, 9 June 2021, either by fax to Wolford Aktiengesellschaft, Attn: 
Investor Relations, fax number [phone], by e-mail to 
[e-mail] [[e-mail]] or by post to Wolford 
Aktiengesellschaft, Wolfordstraße 1, 6900 Bregenz. 
 
In the event of a proposal for the election of a Supervisory Board member, a 
statement made by the nominated person pursuant to § 87 (2) AktG shall replace 
the statement of reasons for the proposed resolution. Pursuant to § 128 (5) 
AktG, any proposal for a resolution must be submitted in a German version, which 
shall be deemed the authoritative version; this shall also apply mutatis 
mutandis to statements pursuant to § 87 (2) AktG. 
 
Shareholders shall prove shareholder status for exercise of this shareholder 
right by submission of a deposit certificate pursuant to § 10a AktG, which shall 
not be dated earlier than seven days prior to the date of submission to the 
Company. Multiple deposit certificates for shares which only total a 
shareholding level of 1% in the aggregate must refer to the same date (day, time 
of day). With regard to the other requirements for the deposit certificate, 
reference is made to the explanations provided on the right to attendance (see 
"Record date and attendance at the Annual General Meeting"). 
 
Each shareholder may also submit proposals on any agenda item during the 
meeting, which shall not require prior announcement. It is pointed out that a 
proposal for a resolution pursuant to § 110a (1) AktG may only be voted on in 
the Annual General Meeting if it is repeated as a motion during the meeting. 
 
Every shareholder shall, upon request, be provided with information at the 
Annual General Meeting regarding the affairs of the Company to the extent that 
such information is necessary in order to properly evaluate an item on the 
agenda. This right of information shall also extend to the Company's legal and 
business relations with an affiliate enterprise, the situation of the corporate 
group and of the companies included in the consolidated financial statements. 
The information may be refused to the extent that, in the Company's reasonable 
business judgement, it is likely to cause significant disadvantage to the 
Company or an affiliate, or if the provision of such information would be 
punishable by law. To ensure procedural economy of the meeting, questions 
requiring lengthy preparation should be submitted in good time before the Annual 
General Meeting in writing to the Management Board, by fax to Wolford 
Aktiengesellschaft, Attn: Investor Relations, fax number [phone], 
by e-mail to [e-mail] [[e-mail]] or by post to Wolford 
Aktiengesellschaft, Wolfordstraße 1, 6900 Bregenz. 
 
Further information on these shareholder rights pursuant to §§ 109,110, 118 and 
119 AktG is available, effective immediately, on the Company's website at https: 
//company.wolford.com/de/investor-relations-2/ordentliche-hauptversammlung/ 
[https://company.wolford.com/de/investor-relations-2/ordentliche- 
hauptversammlung/]. 
 
 
 
* Total number of shares and voting rights 
 
 
At the time of convening this Annual General Meeting, 6,719,151 ordinary shares 
had been issued, with each ordinary share carrying one vote. No non-voting 
preference shares have been issued. The share capital of the Company at the time 
of convening the Annual General Meeting is EUR 48,848,227.77. The Company 
currently holds 88,140 treasury shares, under which the Company has no rights 
(treasury shares are prohibited from exercising voting rights). As a result, 
there are a total of 6,631,011 shares with participation and voting rights. 
 
 
Information for shareholders on data processing 
 
Purpose and legal basis for processing your data 
Wolford Aktiengesellschaft processes personal data of shareholders in connection 
with its preparation and holding of the Company's Annual General Meeting (the 
data contained in the deposit certificate pursuant to § 10a AktG and otherwise 
disclosed by the shareholder, name, address and date of birth of the 
shareholder; depository account number or other designation of the depository 
account; number and, if applicable, nominal value of the shareholder's shares as 
well as the designation of the class of shares or ISIN/WKN; time or period to 
which the deposit certificate relates; name and date of birth of any proxy 
appointed by the shareholder; number of the ballot, if applicable). 
 
The processing of personal data of shareholders is mandatory for the 
participation of shareholders and their proxies at the Annual General Meeting 
pursuant to the Austrian Stock Corporation Act (AktG), in particular pursuant to 
§§ 111, 113, 114, 117 and 120 AktG. The personal data of shareholders will be 

(MORE TO FOLLOW) Dow Jones Newswires

May 21, 2021 04:08 ET (08:08 GMT)