The Supervisory Board recommends appointing Mr. H. Scheffers as new member of the Supervisory Board of Wolters Kluwer nv, at the Annual General Meeting of Shareholders which will be held on April 21, 2004. The Supervisory Board makes the recommendation to appoint Mr. Scheffers in view of his broad international general management experience, and especially his financial and economic knowledge. Mr. Scheffers (1948, Dutch) is a member of the Management Board of SHV Holdings nv, where his primary responsibilities include finance and economic affairs, legal and tax affairs and information technology. Mr. H. Scheffers is a member of the Supervisory Board of NPM Capital nv.
The agenda of the Annual General Meeting of Shareholders is available on www.wolterskluwer.com and available in print on request.
About Wolters Kluwer
Wolters Kluwer (Euronext Amsterdam: WKL) is a leading multinational publisher and information services company. The company's core markets are in the health, tax, accounting, corporate, financial services, legal and regulatory, and education sectors. Wolters Kluwer has annual revenues (2003) of € 3.4 billion, employs approximately 19,500 people worldwide and maintains operations across Europe, North America and Asia Pacific. Wolters Kluwer is headquartered in Amsterdam, the Netherlands. Its depositary receipts of shares are quoted on the Euronext Amsterdam (WKL) and are included in the AEX and Euronext 100 indices.
Wolters Kluwer Contacts
Media
Caroline Wouters
Manager, External Communications
Tel: +31 (0)20 6070 459
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