InvestorsCorporateMarch 11, 2015

Wolters Kluwer 2014 annual report & sustainability report

Agenda and Convocation Notice AGM available.

Information services provider Wolters Kluwer issued its 2014 Annual Report & Sustainability Report today. The company also published the agenda and convocation notice for the 2015 Annual General Meeting of Shareholders. All items are available at www.wolterskluwer.com.

The 2015 Annual General Meeting of Shareholders (AGM) will take place on April 22. Agenda items include the proposal to distribute a dividend of €0.71 per ordinary share and the proposal to appoint Mr. B.J. Noteboom as member of the Supervisory Board. Mr. Noteboom is the former CEO and Chairman of the Executive Board of Randstad Holding N.V. and member of the Supervisory Board of Royal Ahold N.V.

The information for the AGM includes an update of issued share capital on which votes can be cast at the meeting.

Calendar

April 22, 2015 Annual General Meeting of Shareholders
April 24, 2015 Ex-dividend date
April 27, 2015 Dividend record date
May 13, 2015 First-Quarter 2015 Trading Update
May 13, 2015 Dividend payment date
May 20, 2015 ADR dividend payment date
July 29, 2015 Half-Year 2015 Results
November 4, 2015 Third-Quarter 2015 Trading Update
February 24, 2016 Full-Year 2015 Results

About Wolters Kluwer

Wolters Kluwer (EURONEXT: WKL) is a global leader in information, software solutions and services for professionals in healthcare; tax and accounting; financial and corporate compliance; legal and regulatory; corporate performance and ESG. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with technology and services.

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Contacts
Paul Lyon
Paul Lyon

Senior Director, External Communications: Global Branding & Communications

Wolters Kluwer
+44 2031976586
Meg Geldens
Meg Geldens
Vice President, Investor Relations
Investor Relations
+31 172 64 1407

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