Roblon´s Board of Directors has determined the following dates for general
meetings and publication of statements:
2008/09
Tuesday, January 5, 2010 Preliminary statement 2008/09
Tuesday, February 16, 2010 General meeting and interim statement
2009/10
Tuesday, June 22, 2010 Interim report 2009/10
Thursday, August 26, 2010 Interim statement
Tuesday, January 4, 2011 Preliminary statement 2009/10
Thursday, February 10, 2011 General meeting and interim statement
Frederikshavn, August 31, 2009
Niels Bach
Chairman of the Board
