Wolters Kluwer Launches 2011 Annual Report and 2011 Sustainability Report

3/14/2012, 10:00 AM (Source: GlobeNewswire)
Agenda and convocation notice for Annual General Meeting of Shareholders

Alphen aan den Rijn (March 14, 2012) - Wolters Kluwer, a market-leading global
information services company focused on professionals, launched today its 2011
Annual Report and 2011 Sustainability Report. Also, the Agenda and convocation
notice for the April 25, 2012 Annual General Meeting of Shareholders are

The Wolters Kluwer 2011 Annual Report and Financial Statements are now available
online, as an iPad app, and in a limited print edition. These materials can also
be accessed through the renewed corporate website www.wolterskluwer.com. The
Report details the strategic, financial, and operational performance of Wolters
Kluwer in 2011. It highlights continued growth in online and software services,
enlarged global footprint in higher-growth markets, and focus on value-driven
innovation in productivity solutions to help professional customers achieve
their goals. The Report features the world of Wolters Kluwer's customers through
multiple articles, interviews, and compelling visual narratives, showing how the
company creates value through expertise, champions innovation, and demonstrates

In addition, Wolters Kluwer's 2011 Sustainability Report is now available. It
illustrates how the essence of Wolters Kluwer's business is creating sustainable
growth by providing high-quality solutions that improve the work and life
quality for its customers and communities.

Reflecting on the main driver for the company's solid financial performance and
strong market positions, CEO and Chairman of the Executive Board Nancy McKinstry

"Customers are at the center of everything we do. The world of our professional
customers keeps changing at an ever-increasing pace. Greater complexity of
regulations and compliance requirements, new technologies, and a greater focus
on productivity are just some of the key trends that are changing the game for
our customers. Our investments in digital and mobility solutions support the
transformation of our portfolio as we are working to deliver on our customers'
expectations of seamless access to information and tools anywhere and anytime."

The Agenda with explanatory notes of the 2012 Annual General Meeting of
Shareholders (AGM) as well as the convocation notice for the AGM are also
available on www.wolterskluwer.com. Agenda items include review of the 2011
performance, the dividend proposal of €0.68 per ordinary share, and the proposal
to appoint Mr. D.R. Hooft Graafland, CFO and Member of the Executive Board of
Heineken, as a member of the Supervisory Board. The information for the AGM also
includes an update of issued share capital on which votes can be casted at the
meeting and shares held by the company.

2012 Dividend calendar

* April 27, 2012 Ex-dividend quotation
* April 27 - May 11, 2012 Choice period stock dividend
* May 2, 2012 Dividend record date
* May 11, 2012 Stock dividend ratio date (after the close of trading)*
* May 15, 2012 Cash distribution payable
* May 22, 2012 ADR Cash distribution payable

* The stock dividend conversion rate will be set on the basis of the volume
weighted average share price of the company during the period from May 7 up to
and including May 11, 2012.

2012 Calendar

* April 25, 2012 Annual General Meeting of Shareholders
* May 9, 2012 Trading update
* July 25, 2012 Half-Year 2012 results
* November 7, 2012 Trading update
* February 22, 2013 Full-Year 2012 results

Full overview available at www.wolterskluwer.com

About Wolters Kluwer
Wolters Kluwer is a market-leading global information services company.
Professionals in the areas of legal, business, tax, accounting, finance, audit,
risk, compliance, and healthcare rely on Wolters Kluwer's 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 had 2011 annual revenues of €3.4 billion, employs approximately
19,000 people worldwide, and maintains operations across Europe, North America,
Asia Pacific, and Latin America. Wolters Kluwer is headquartered in Alphen aan
den Rijn, the Netherlands. Its shares are quoted on Euronext Amsterdam (WKL) and
are included in the AEX and Euronext 100 indices.

Visit our website, YouTube, follow @Wolters_Kluwer on Twitter, or look up
Wolters Kluwer on Facebook for more for information about our customers, market
positions, brands, and organization.

Forward-looking Statements
This press release 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.

Contact: Media Investors/Analysts
Caroline Wouters Jon Teppo
+ 31 (0)172 641 459 + 31 (0)172 641 407
press@wolterskluwer.com ir@wolterskluwer.com

PDF version of Press Release:

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Source: Wolters Kluwer NV via Thomson Reuters ONE

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