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

About this update from Wolford Aktiengesellschaft

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 EQS News - a service of 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 EQS Group View original content: 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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