Roblon´s Board of Directors has determined the following dates for general meetings and publication of statements: 2009/10 Tuesday, January 4, 2011 Preliminary statement 2009/10 Thursday, February 10, 2011 General meeting and interim statement 2010/11 Thursday, June 23, 2011 Interim report 2010/11 Thursday, August 25, 2011 Interim statement Monday, January 9, 2012 Preliminary statement 2010/11 Tuesday, February 28, 2012 General meeting and interim statement Frederikshavn, August 27, 2010 Klaus Kalstrup Chairman of the Board