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Notification pursuant to section 26 paragraph 1 WpHG

On August 06, 2008, HUGO BOSS was notified of the following voting rights announcements pursuant to section 21 paragraph 1 and section 22 WpHG (German Securities Trading Act) of the entities and persons mentioned in the following:


The proportion of voting rights of Permira Holdings LLP, London, UK, held in HUGO BOSS AG, Dieselstraße 12, 72555 Metzingen, Germany, has exceeded the limits of 75%, 50%, 30%, 25%, 20%, 15%, 10%, 5% und 3% on August 04, 2008 and amounts to 89,49% of the voting rights since this day (32.092.026 shares). A proportion of voting rights of 88, 02 % (31.563.471 voting rights) is attributable to Permira Holdings LLP of the shares held by V.F.G. International N.V., pursuant to section 22 paragraph 1 sentence 1 no. 1 in connection with sentence 3 WpHG (German Securities Trading Act). V.F.G. International N.V. is a company controlled by Permira Holdings LLP indirectly via Permira Holdings Limited, Permira IV Managers Limited, Permira IV Managers L.P., Permira IV GP Limited, Permira IV GP L.P., Permira IV L.P.1, P4 Sub L.P.1, Red & Black HoldCo 2 S.à r.l., Permira IV L.P.2, P4 Co-Investments L.P., Permira Investments Limited, Permira Nominees Limited, Red & Black HoldCo S.à r.l., Red & Black TopCo S.à r.l., Red & Black Lux S.à r.l. and Valentino Fashion Group SpA. A further proportion of voting rights of 1,47 % (528.555 shares) is attributable to Permira Holdings LLP of the own shares held by HUGO BOSS AG via Permira Holdings Limited, Permira IV Managers Limited, Permira IV Managers L.P., Permira IV GP Limited, Permira IV GP L.P., Permira IV L.P.1, P4 Sub L.P.1, Red & Black HoldCo 2 S.à r.l., Permira IV L.P.2, P4 Co-Investments L.P., Permira Investments Limited, Permira Nominees Limited, Red & Black HoldCo S.à r.l., Red & Black TopCo S.à r.l., Red & Black Lux S.à r.l., Valentino Fashion Group SpA and V.F.G. International N.V. pursuant to section 22 paragraph 1 sentence 1 no. 1 in connection with sentence 3 WpHG (German Securities Trading Act).


Metzingen, August 07, 2008
The Managing Board


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