EQS-Adhoc: Wolford AG: Mandate of Ralf Polito as Member of the Management Board extended

EQS-Ad-hoc: Wolford AG / Key word(s): Personnel
   Wolford AG: Mandate of Ralf Polito as Member of the Management Board
   extended

   15-Dec-2025 / 14:56 CET/CEST
   Disclosure of an inside information acc. to Article 17 MAR of the
   Regulation (EU) No 596/2014, transmitted by [1]EQS News - a service of
   [2]EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   The Supervisory Board and Ralf Polito agreed today to extend his mandate
   as Chief Operating Officer until December 31, 2026. The Management Board
   of Wolford AG will continue to consist of the members, Ralf Polito, and,
   Marco Pozzo, as the Deputy CEO.
    

   End of Inside Information

   ══════════════════════════════════════════════════════════════════════════

   15-Dec-2025 CET/CEST News transmitted by [3]EQS Group

   View original content: [4]EQS News

   ══════════════════════════════════════════════════════════════════════════

   Language:    English
   Company:     Wolford AG
                Wolfordstrasse 1
                6900 Bregenz
                Austria
   Phone:       +43/5574/6900
   E-mail:      [email protected]
   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: 2245782


    
   End of Announcement EQS News Service


   2245782  15-Dec-2025 CET/CEST

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