CORRECTION TO WULFF GROUP PLC’S NOTICE TO CONVENE THE EXTRAORDINARY GENERAL MEETING


WULFF GROUP PLC

STOCK EXCHANGE RELEASE                                       September 10, 2015 at 10:30 A.M.

In Wulff Group Plc’s notice to convene the extraordinary general meeting published on Monday September 7, 2015, the date by which holders of nominee shares must be registered in a temporary shareholders register held by Euroclear Finland Ltd was announced to be Wednesday September 23, 2015 at 09:00 AM. The correct date and time is Friday September 25, 2015 at 10:00 AM.

The correct text is:

Each holder of nominee registered shares, who is registered on Friday September 18, 2015 in the shareholders' register of the Company held by Euroclear Finland Ltd. has the right to participate in the Extraordinary General Meeting. A holder of nominee registered shares wishing to participate in the Extraordinary General Meeting shall be temporarily registered into the shareholders' register of the company kept by Euroclear Finland Ltd at the latest on Friday September 25, 2015 by 10.00 AM. A holder of nominee registered shares is advised to request without delay necessary instructions regarding the registration in the shareholders' register, the issuing of proxy documents and registration for the Extraordinary General Meeting from his/her custodian bank. The custodian bank of an account operator must announce the holder of nominee registered shares wishing to participate in the Extraordinary General Meeting to be temporarily registered into the shareholders’ register no later than on the above-mentioned date.

In Vantaa on September 10, 2015

WULFF GROUP PLC

BOARD OF DIRECTORS

Further information:

Chairman of the Board of Directors Heikki Vienola
tel. +358 9 5259 0050 or mobile: +358 50 65 110
e-mail: heikki.vienola@wulff.fi

DISTRIBUTION:
NASDAQ OMX Helsinki Oy
Key media
www.wulff-group.com

It all started from a small stationary store. This year Wulff celebrates 125 years of success.

Wulff Group Plc is an increasingly international listed company as well as the most significant Nordic player in office supplies and an industry pioneer. Wulff sells and markets office supplies, facility management products, IT supplies as well as ergonomics and first aid products. Customers can also acquire international fair services from Wulff.

About Us

WULFF – A BETTER WORLD ONE WORKPLACE AT A TIME Wulff enables working in environments where companies and entrepreneurs operate. Already, people work a lot away from the office: digitalization enables telework and at the same time, mobile work creates new requirements for working environments. How to ensure that people can work effectively, ergonomically, environmentally friendly – and exactly like they want to? Wulff has the answers. We offer the industry’s most comprehensive product and service range that can help you create an office wherever you want it. What would you like? We offer our customers office supplies, facility management products, catering solutions, IT supplies, ergonomics, first aid, and innovative products for worksites. Customers can also acquire international exhibition services from Wulff. Check out our products and services at wulff.fi.

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