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HUGO BOSS AG

Declaration of Voting Results & Voting Rights Announcements Jan 13, 2023

216_dva_2023-01-13_b00b66e2-4f96-4717-8acc-6aa13c035998.html

Declaration of Voting Results & Voting Rights Announcements

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Voting Rights Announcements | 13 January 2023 12:46

HUGO BOSS AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

HUGO BOSS AG

HUGO BOSS AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

13.01.2023 / 12:46 CET/CEST

Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Notification of Major Holdings

1. Details of issuer

Name: HUGO BOSS AG
Street: Dieselstraße 12
Postal code: 72555
City: Metzingen

Germany
Legal Entity Identifier (LEI): 529900LFVU534EBRXD13

2. Reason for notification

X Acquisition/disposal of shares with voting rights
Acquisition/disposal of instruments
Change of breakdown of voting rights
Other reason:

3. Details of person subject to the notification obligationLegal entity: HSBC Holdings Plc

City of registered office, country: London , United Kingdom

4. Names of shareholder(s)

holding directly 3% or more voting rights, if different from 3.

5. Date on which threshold was crossed or reached:09 Jan 2023

6. Total positions

% of voting rights attached to shares

(total of 7.a.)
% of voting rights through instruments

(total of 7.b.1 + 7.b.2)
Total of both in %

(7.a. + 7.b.)
Total number of voting rights pursuant to Sec. 41 WpHG
New 0.35 % 4.60 % 4.95 % 70400000
Previous notification 1.11 % 4.45 % 5.56 % /

7. Details on total positions

a. Voting rights attached to shares (Sec. 33, 34 WpHG)

ISIN Absolute In %
Direct

(Sec. 33 WpHG)
Indirect

(Sec. 34 WpHG)
Direct

(Sec. 33 WpHG)
Indirect

(Sec. 34 WpHG)
DE000A1PHFF7 0 245535 0.00 % 0.35 %
Total 245535 0.35 %

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG

Type of instrument Expiration or maturity date Exercise or conversion period Voting rights absolute Voting rights in %
Custody Rights of Use – Unexcercised 2714300 3.86 %
Stock Lent (Right to recall) 25199 0.04 %
Short Put – Option Single Stock 30.09.2024 Up&Out-22/09/23 – 23/09/24 5148 0.01 %
Total 2744647 3.90 %

b.2. Instruments according to Sec. 38 (1) no. 2 WpHG

Type of instrument Expiration or maturity date Exercise or conversion period Cash or physical settlement Voting rights absolute Voting rights in %
Swap 17-Feb-23 Cash 171846 0.24 %
Swap 26-Apr-23 Cash 149407 0.21 %
Swap 8-Feb-23 Cash 67999 0.10 %
Swap 17-Jan-23 Cash 65452 0.09 %
Swap 24-Feb-23 Cash 12442 0.02 %
Swap 16-Jun-23 Cash 20286 0.03 %
Swap 26-Apr-23 Cash 7800 0.01 %
Total 495232 0.70 %

8. Information in relation to the person subject to the notification obligation

Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.).
X Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:
Name % of voting rights (if at least 3% or more) % of voting rights through instruments (if at least 5% or more) Total of both (if at least 5% or more)
HSBC Holdings Plc % % %
HSBC Bank Plc % % %

9. In case of proxy voting according to Sec. 34 para. 3 WpHG

(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)

Date of general meeting:

Holding total positions after general meeting (6.) after annual general meeting:

Proportion of voting rights Proportion of instruments Total of both
% % %

10. Other explanatory remarks:

Date

12 Jan 2023


13.01.2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: HUGO BOSS AG
Dieselstraße 12
72555 Metzingen
Germany
Internet: www.hugoboss.com
End of News EQS News Service

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