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Share Capital

Annual General Meeting of Shareholders of April 23, 2020
Overview share capital of Wolters Kluwer N.V.

Please find below an overview of the total number of issued shares and voting rights of Wolters Kluwer N.V. This overview is updated on the date of Convocation of the Annual General Meeting ('AGM'), the AGM Record date, and the date of the 2020 AGM.

Convocation Date

Overview of the total number of issued shares and voting rights as at March 11, 2020 (Date of Convocation for the 2020 AGM)

  Ordinary Shares Total Shares

Total number of issued shares

273,016,153

273,016,153

Total number of shares held in treasury

6,391,796 6,391,796
Total number of voting rights 266,624,357 266,624,357

Record Date

Overview of the total number of issued shares and voting rights as at March 26, 2020 (Record Date)

  Ordinary Shares Total Shares

Total number of issued shares

273,016,153 273,016,153
Total number of shares held by treasury 6,715,122 6,715,122
Total number of voting rights 266,301,031 266,301,031

Each share is entitled to one vote. A total of 266,301,031 votes can therefore be cast at the AGM.

Annual General Meeting Date

Overview of the total number of issued shares and voting rights as at April 23, 2020 (Date of the 2020 AGM)

  Ordinary Shares Total Shares
Total number of issued shares 273,016,153 273,016,153
Total number of shares held in treasury 7,197,122 7,197,122
Total number of voting rights 265,819,031 265,819,031