DGAP-Adhoc: Hugo Boss AG: Dividend proposal by HUGO BOSS AG

| Source: EQS Group AG EQS Group AG 

Hugo Boss AG / Dividend

17.03.2009 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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After having established the annual financial statement as of December 31,
2008 of HUGO BOSS AG and approved the consolidated annual financial
statement as of December 31, 2008, Supervisory Board and Managing Board of
HUGO BOSS AG resolved to propose to the Annual Shareholders' Meeting a
distribution of a dividend of EUR 1.37 per common share (dividend for
fiscal year 2007 [without special dividend]: EUR 1.45) and EUR 1.38 per
preferred share (dividend for fiscal year 2007 [without special dividend]:
EUR 1.46).

Metzingen, March 17, 2009

The Managing Board

HUGO BOSS AG
Dieselstrasse 12
72555 Metzingen
Germany


Contact:
Judith Eckl, Bereichsleiterin Recht
Tel: +49-7123-94 2767



DGAP 17.03.2009 
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Language:     English
Issuer:       Hugo Boss AG
              Dieselstraße 12
              72555 Metzingen
              Deutschland
Phone:        +49 (0)712 394-0
Fax:          +49 (0)712 394-2014
E-mail:       info@hugoboss.com
Internet:     www.hugoboss.com
ISIN:         DE0005245534, DE0005245500, 
WKN:          524553, 524550, 
Indices:      MDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard), Stuttgart;
              Freiverkehr in Berlin, Hannover, München, Hamburg, Düsseldorf
End of News                                     DGAP News-Service
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