Pursuant to Section 10 of the WpPG, an issuer whose securities are admitted for trading on an organized market must at least once annually make available to the public a document containing or referring to all information which the issuer has published or made available to the public during the past twelve months.
In the following annual document, HUGO BOSS AG has summarized in form of a list, all information published between January 1, 2008 and December 31, 2008 or made available to the public as specified in Section 10 Paragraph 1 of the WpPG.
Metzingen, April 9, 2009
Annual document pursuant to Section 10 of the German Securities Prospectus Act (“Wertpapierprospektgesetz” or “WpPG”) for financial year 2008
7. Publication of the annual financial statement and the report of the Managing Board for HUGO BOSS AG res. of the consolidated annual financial statement and the report of the Managing Board for the HUGO BOSS Group as well as the publication of the interim report and of the quarterly reports according to sections 37v, 37w, 37y WpHG (German Securities Trading Act)
8. Publication of the company calendar according to section 42 BörsenG (Stock Exchange Act) in conjunction with section 67 Börsenordnung (Stock Exchange Regulations) of the "Frankfurter Wertpapierbörse" (Frankfurt stock exchange)