Roblon´s Board of Directors has determined the following dates for general meetings and publication of statements: 2006/07 Thursday, January 3, 2008 Preliminary statement 2006/07 Thursday, February 7, 2008 General meeting 2007/08 Thursday, June 19, 2008 Interim report 2007/08 Tuesday, January 6, 2009 Preliminary statement 2007/08 Thursday, February 12, 2009 General meeting Frederikshavn, September 11, 2007 Klaus Kalstrup Chairman of the Board
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