Wolford AG: Postponement of the Annual General Meeting - Extraordinary
General Meeting for the election of members to the Supervisory Board

EQS-Ad-hoc: Wolford AG / Key word(s): AGM/EGM
Wolford AG: Postponement of the Annual General Meeting - Extraordinary
General Meeting for the election of members to the Supervisory Board

15-May-2024 / 18:19 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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May 15, 2024

The Annual General Meeting of Wolford AG scheduled for June 14, 2024 will be
postponed. A new date will be announced as soon as possible. An
Extraordinary General Meeting for the election of Supervisory Board members
will be held on June 14, 2024.


End of Inside Information

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15-May-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

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   Language:       English
   Company:        Wolford AG
                   Wolfordstrasse 1
                   6900 Bregenz
                   Austria
   Phone:          +43/5574/6900
   E-mail:         investor@wolford.com
   Internet:       www.wolford.com
   ISIN:           AT0000834007
   WKN:            83400
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt, Munich, Stuttgart; Vienna Stock Exchange
                   (Official Market)
   EQS News ID:    1904237

End of Announcement EQS News Service
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1904237 15-May-2024 CET/CEST