At the 2010 Annual General Meeting of Shareholders, Wolters Kluwer proposed a dividend distribution of €0.66 per share, a 2% increase over last year.

Following the official announcements in Het Financieele Dagblad of March 18, 2010, and April 22, 2010, respectively, Wolters Kluwer announced that the cash or stock distribution has been fixed as follows:

• €0.66 in cash, or
• for every 23 ordinary shares (of par €0.12) one new ordinary share (of par €0.12) to be charged to the share premium reserve or if so desired to the other reserves.

The cash distribution will be payable and the shares will be delivered as per May 4, 2010.

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Important Dividend dates

• April 21, 2010 Annual General Meeting of Shareholders
• April 23, 2010 Ex-dividend quotation
• April 27, 2010 Dividend record date
• April 29, 2010 Stock dividend ratio date (after the close of trading)
• May 4, 2010 Cash distribution payable
• May 11, 2010 ADR Cash distribution payable

Dividend per share: 10 year history