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 website www.wolterskluwer.com.

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.