Please be informed of the following dates for Bang & Olufsen's planned announcements to the Stock Exchange, including dates for Annual General Meetings in 2008 and 2009. 2008 Wednesday, 13 August Annual Accounts (2007/08) Friday, 26 September Annual General Meeting Thursday, 9 October Interim Report (1st quarter 2008/09) 2009 Thursday 15 January Interim Report (1st half year 2008/09) Thursday 16 April Interim Report (3rd quarter 2008/09) Tuesday 11 August Annual Financial Statement (2008/09) Friday 18 September Annual General Meeting Thursday 8 October Interim Report (1st quarter 2009/10) Kim Bo Hansen Global Counsel Phone +45 9684 5167, fax +45 9684 5066, e-mail kbh@bang-olufsen.dk