After having established the annual financial statements of HUGO BOSS AG as of December 31, 2012 and approved the consolidated annual financial statements as of December 31, 2012, the Supervisory Board and the Managing Board of HUGO BOSS AG resolved to propose to the Annual Shareholders’ Meeting the distribution of a dividend of EUR 3.12 per registered ordinary share (dividend for fiscal year 2011: EUR 2.88) for the fiscal year 2012.
Metzingen, March 13, 2013
The Managing Board
HUGO BOSS AG
Dieselstrasse 12
72555 Metzingen