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
