Number and Type of Shares:
70.400.000 non-par-value shares, divided in:
35.860.000 common shares, issued to the bearer,
34.540.000 non-voting preferred shares, issued to the bearer.

Share Capital:
Subscribed capital: 70.400.000,00 EURO
Subscribed capital per share: 1,00 EURO.

Share Split and Capital Increase in 2001:
(Conversion date: July 11, 2001)

Stock splitup 1:10, number of shares
- before split: 7,040,000
- after split: 70,400,000

Capital increase from corporate funds; issue of bonus shares
- Subscribed capital before split: 35.2 EUR mill.
computed equity capital per share: 5 EUR

- Subscribed capital after split : 70.4 EUR mill.
computed equity capital per share: 1 EUR

Ordinary Shares:

	Common shares		in %
V.F.G. International N.V.:	31.563.471	equals approx.	88,02%
Own Shares:	528.555	equals approx.	1,47%
Freefloat:	3.767.974	equals approx.	10,51%
Own shares plus freefloat:		equals approx.	11,98%

 

Preferred Shares:

	Common shares		in %
V.F.G. International N.V.:	31.563.471	equals approx.	88,02%
Own Shares:	528.555	equals approx.	1,47%
Freefloat:	3.767.974	equals approx.	10,51%
Own shares plus freefloat :		equals approx.	11,98%

 

 

Stock Market:
HUGO BOSS shares are traded on all German Stock exchanges:

Frankfurt
XETRA
Stuttgart
Düsseldorf
Berlin-Bremen (only preferred shares)
München
Hamburg
Hannover (only preferred shares)

Stock Indices:
HUGO BOSS preferred share has been part of the MDAX since April 1999.
HUGO BOSS preferred share is part of the MSCI since November 2000
for the sector "Consumer Goods" in the industry "textile & apparel".
HUGO BOSS common and preferred shares are part of the CDAX
"Consumer Cyclical".

Securities Identification Numbers (WKN):

HUGO BOSS common share:	524 550
HUGO BOSS preferred share:	524 553

International Securities Identification Number (ISIN):

HUGO BOSS common share:	DE0005245500
HUGO BOSS preferred share:	DE0005245534

Ticker Symbols:
HUGO BOSS common share:  BOS
HUGO BOSS preferred share: BOS3

Publication regarding the distribution and payment of dividends according to section 30b paragraph 1 No.2 WpHG (German Securities Trading Act)

Dividend announcement of HUGO BOSS AG dated May 15, 2009 (PDF)