Cf. announcement no. 2/2010 for BoConcept Holding A/S the planned board meeting concerning third quarter 2010/2011 has been moved from 4 March to 8 March 2010. BoConcept Holding A/S expects to publish financial results as follows: 8 March 2011 Quarterly report for 2010/2011 (Q3) 29 June 2011 Announcement of the annual accounts for 2010/2011 31 August 2011 Quarterly report 2011/2012 (Q1) 7 December 2011 Interim announcement for 2011/2012 7 March 2012 Quarterly report for 2011/2012 (Q3) The annual meeting will be held on 31 August 2011.