HUGPF / Hugo Boss AG - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 February 5, 2018

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 February 5, 2018 Deutsche Bank Trust Company Americas, as Depositary 60 Wall Street New York, New York 10005 American Depositary Shares evidenced by American Depositary Receipts for deposited ordinary shares of Hugo Boss AG Dear Sirs: Referring to the Registration Statement on Form F-6 relating to the above-entitled American Depositary Shares evidenced by American Depositary Receipts each American Depositary Share representing one-fifth of one ordinary share of Hugo Boss AG (the "Company"), a corporation incorporated under the laws of Germany.

AUKUF / AMS AG

As filed with the United States Securities and Exchange Commission on February 5, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

AMENDED AND RESTATED DEPOSIT AGREEMENT by and among HUGO BOSS AG DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary, THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as o

AMENDED AND RESTATED DEPOSIT AGREEMENT by and among HUGO BOSS AG AND DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of [date], 2018 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 SECTION 1.

=============================================================== HUGO BOSS AG THE BANK OF NEW YORK MELLON As Depositary OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of ___________, 2013 DEPOSIT AGREEMENT

=============================================================== HUGO BOSS AG AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of , 2013 =============================================================== DEPOSIT AGREEMENT DEPOSIT AGREEMENT dated as of , 2013, among HUGO BOSS AG, a company incorporated under the laws of Germany (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders from time to time of American Depositary Shares issued hereunder.

The Bank of New York Mellon 101 Barclay Street New York, New York 10286

The Bank of New York Mellon 101 Barclay Street New York, New York 10286 , 2013 Hugo Boss AG Dieselstrasse 12, 72555 Metzingen, Germany Re: Deposit Agreement dated as of , 2013 (the "Deposit Agreement") by and among Hugo Boss AG, The Bank of New York Mellon, as Depositary, and the Owners and Holders of American Depositary Shares Dear Sirs: We refer to the Deposit Agreement.

Emmet, Marvin & Martin, LLP Counsellors at Law 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730

Writer’s Direct Dial EXHIBIT 4 Emmet, Marvin & Martin, LLP Counsellors at Law 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730 http://www.

- FORM F-6

As filed with the Securities and Exchange Commission on January 10, 2013 Registration No.