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.