Roblon´s Board of Directors has determined the following dates for general meetings and publication of sta-tements: 2007/08 Friday, February 29, 2008 Interim statement Thursday, June 19, 2008 Interim report 2007/08 Wednesday, August 27, 2008 Interim statement Tuesday, January 6, 2009 Preliminary statement 2007/08 Thursday, February 12, 2009 General meeting Frederikshavn, February 12, 2008 Klaus Kalstrup Chairman of the Board