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Wolters Kluwer NV: Wolters Kluwer Shareholders Approve Dividend and New Supervisory Board Member Appointment

April 22, 2015- At today's Annual General Meeting, shareholders of Wolters
Kluwer approved all voting items on the agenda including adoption of the
company's 2014 financial statements and approval of the dividend increase to
€0.71 per ordinary share. Mr. Ben J. Noteboom was appointed as a new member
of Wolters Kluwer's Supervisory Board.

The shareholders of Wolters Kluwer were represented in person, by proxy
voting, or by voting instruction, representing a total of 54.79% of the total
issued share capital entitled to vote. Shareholders approved all voting items
on the agenda.

Details on the agenda items are available on the company's

| Dividend Calendar |
| April 24, 2015 Ex-dividend date |
| April 27, 2015 Dividend record date |
| May 13, 2015 Dividend payment date |
| May 20, 2015 ADR dividend payment date |
| |
| 2015 Calendar |
| May 13, 2015 2015 First-Quarter Trading Update |
| July 29, 2015 2015 Half-Year Results |
| November 4, 2015 2015 Third-Quarter Trading Update |
About Wolters Kluwer

Wolters Kluwer is a global leader in professional information services.
Professionals in the areas of legal, business, tax, accounting, finance,
audit, risk, compliance and healthcare rely on Wolters Kluwer's market
leading information-enabled tools and software solutions to manage their
business efficiently, deliver results to their clients, and succeed in an
ever more dynamic world.

Wolters Kluwer reported 2014 annual revenues of €3.7 billion. The group serves
customers in over 170 countries, and employs over 19,000 people worldwide.
The company is headquartered in Alphen aan den Rijn, the Netherlands. Wolters
Kluwer shares are listed on Euronext Amsterdam (WKL) and are included in the
AEX and Euronext 100 indices. Wolters Kluwer has a sponsored Level 1 American
Depositary Receipt program. The ADRs are traded on the over-the-counter
market in the U.S. (WTKWY).

For more information about our products and organization,, follow @Wolters_Kluwer onTwitter, like us
onFacebook, follow us onLinkedIn, or follow WoltersKluwerComms onYouTube.

| Media Investors/Analysts |
| Caroline Wouters Meg Geldens |
| Corporate Communications Investor Relations |
| t + 31 (0)172 641 421 t + 31 (0)172 641 407 |
| |
Forward-looking Statements

This report contains forward-looking statements. These statements may be
identified by words such as "expect", "should", "could", "shall" and similar
expressions. Wolters Kluwer cautions that such forward-looking statements are
qualified by certain risks and uncertainties that could cause actual results
and events to differ materially from what is contemplated by the
forward-looking statements. Factors which could cause actual results to
differ from these forward-looking statements may include, without limitation,
general economic conditions; conditions in the markets in which Wolters
Kluwer is engaged; behavior of customers, suppliers, and competitors;
technological developments; the implementation and execution of new ICT
systems or outsourcing; and legal, tax, and regulatory rules affecting
Wolters Kluwer's businesses, as well as risks related to mergers,
acquisitions, and divestments. In addition, financial risks such as currency
movements, interest rate fluctuations, liquidity, and credit risks could
influence future results. The foregoing list of factors should not be
construed as exhaustive. Wolters Kluwer disclaims any intention or obligation
to publicly update or revise any forward-looking statements, whether as a
result of new information, future events or otherwise.

PDF version of Press Release


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Wolters Kluwer NV via Globenewswire


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