CorporateInvestorsApril 22, 2015

Wolters Kluwer Shareholders approve dividend and new Supervisory Board member appointment, April 2015

Shareholders approved all voting items on the agenda.

At today’s Annual General Meeting, shareholders of Wolters Kluwer approved all voting items on the agenda including adoption of the company’s 2014 financial statements and approval of the dividend increase to €0.71 per ordinary share. Mr. Ben J. Noteboom was appointed as a new member of Wolters Kluwer’s Supervisory Board.

The shareholders of Wolters Kluwer were represented in person, by proxy voting, or by voting instruction, representing a total of 54.79% of the total issued share capital entitled to vote. Shareholders approved all voting items on the agenda.

Details on the agenda items are available on Investors.

Dividend Calendar

April 24, 2015          Ex-dividend date
April 27, 2015          Dividend record date
May 13, 2015          Dividend payment date
May 20, 2015          ADR dividend payment date

2015 Calendar

 May 13, 2015          2015 First-Quarter Trading Update 
 July 29, 2015          2015 Half-Year Results
 November 4, 2015          2015 Third-Quarter Trading Update

About Wolters Kluwer

Wolters Kluwer (WKL) is a global leader in professional information, software solutions, and services for the health, tax & accounting, governance, risk & compliance, and legal & regulatory sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with specialized technology and services.