The financial calendar for Schouw & Co. for 2015 is as follows:
| March 6, 2015 | Release of Annual Report 2014 |
| April 9, 2015 | Annual General Meeting |
| April 14, 2015 | Expected payment of dividend for 2014 |
| May 7, 2015 | Release of Q1 2015 interim report |
| August 13, 2015 | Release of H1 2015 interim report |
| November 5, 2015 | Release of Q3 2015 interim report |
Resolution proposals from shareholders to be considered at the annual general meeting to be held on April 9, 2015 must be received by the company on or before Thursday, February 26, 2015
Aktieselskabet Schouw & Co.
| Jørn Ankær Thomsen | Jens Bjerg Sørensen |
| Chairman | President |
Questions relating to the above should be directed to President Jens Bjerg Sørensen on tel. +45 8611 2222.
