Wolford AG

Board/Management Information • Dec 15, 2025

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

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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: 2245782

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