Roblons Board of Directors has determined the following dates for general meetings and publication of statements: 2010/11 Monday, January 9, 2012 Preliminary statement 2010/11 Tuesday, February 28, 2012 General meeting and interim statement 2011/12 Thursday, June 28, 2012 Interim report 2011/12 Thursday, August 30, 2012 Interim statement Thursday, January 10, 2013 Preliminary statement 2011/12 Monday, February 25, 2013 General meeting and interim statement Frederikshavn, September 13, 2011 Klaus Kalstrup Chairman of the Board [HUG#1546165]