DGAP-PVR: HUGO BOSS AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution


HUGO BOSS AG 

21.06.2012 20:44

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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HUGO BOSS AG received the following information referring to notification
pursuant to sec. 25a para. 1 WpHG by Zeta Finance S.A., Luxembourg,
Luxembourg on June 18, 2012:

'We herewith notify pursuant to sec. 25 para. 1 sentence 1 WpHG that on 15
June 2012 we held an instrument pursuant to sec. 25a para. 1 sentence 1
WpHG enabling us under certain circumstances to indirectly acquire voting
rights in the proportion of 65.56% (equals: 46,156,312 voting rights) in
HUGO BOSS AG calculated from the total amount of voting rights in HUGO BOSS
AG in the amount of 70,400,000. As per this date we would have fallen below
the threshold of 75% of voting rights.

The instrument held by us relates to a right of first offer (Recht zur
Abgabe eines ersten Angebots) contained in a Shareholders Agreement, which
was signed in 2007 and ends on 02 August 2017, between our company and PFC
S.r.l. as minority shareholders and Red & Black Holdco S.à r.l. and Red &
Black Holdco 2 S.à r.l. as majority shareholders of the holding company Red
& Black Topco S.à r.l. ('Topco').

The right of first offer does not directly relate to shares in HUGO BOSS AG
but does only enable us - subject to the majority shareholders of Topco
intending to sell their controlling stake in Topco or its immediate
subsidiary and under certain other conditions and only in certain limited
circumstances - to make an offer and, if the majority shareholders accept
such offer, to acquire the majority of the shares in Topco or such
subsidiary which in turn - among other assets - currently indirectly holds
a voting rights proportion of 65.56% (equals: 46,156,312 voting rights) in
HUGO BOSS AG.'

Metzingen, June 21, 2012           Managing Board



21.06.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language:     English
Company:      HUGO BOSS AG
              Dieselstraße 12
              72555 Metzingen
              Germany
Internet:     www.hugoboss.com
 
End of Announcement                             DGAP News-Service
 
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