SMARTRAC N.V. / Preliminary announcement on the disclosure of financial statements 25.11.2011 16:30 Announcement according to articles 37v, 37w, 37x ff. WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- SMARTRAC N.V. hereby announces that the following financial reports shall be disclosed : Report: Annual financial report Date of disclosure / German: March 28, 2012 Date of disclosure / English: March 28, 2012 German: http://www.smartrac-group.com/de/investor-relations-reports-annual-reports.php English: http://www.smartrac-group.com/en/investor-relations-reports-annual-reports.php Report: Financial report (half-year) Date of disclosure / German: July 25, 2012 Date of disclosure / English: July 25, 2012 German: http://www.smartrac-group.com/de/investor-relations-reports-interim-reports.php English: http://www.smartrac-group.com/en/investor-relations-reports-interim-reports.php Report: Quarterly financial report within the 1st half-year Date of disclosure / German: May 10, 2012 Date of disclosure / English: May 10, 2012 German: http://www.smartrac-group.com/de/investor-relations-reports-interim-reports.php English: http://www.smartrac-group.com/en/investor-relations-reports-interim-reports.php Report: Quarterly financial report within the 2nd half-year Date of disclosure / German: November 09, 2012 Date of disclosure / English: November 09, 2012 German: http://www.smartrac-group.com/de/investor-relations-reports-interim-reports.php English: http://www.smartrac-group.com/en/investor-relations-reports-interim-reports.php 25.11.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: SMARTRAC N.V. Strawinskylaan 851 1077 XX Amsterdam Netherlands Internet: www.smartrac-group.com End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-AFR: SMARTRAC N.V.: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution
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