Proxies to the Board of Directors in Bang & Olufsen a/s

Pursuant to section 29 of the Danish Securities Trading Act, Bang & Olufsen a/s
hereby announce that the Board of Directors in Bang & Olufsen a/s, have
received general proxies for the extraordinary general meeting to be held on
Wednesday 4 March 2009. 

The proxies as mentioned above, represents a total of nominal DKK 12.526.790 of
the issued share capital, and  1.252.679 votes, corresponding to 10,37 % of the
total issued share capital, and 5,73 % of the total voting rights. 

After the Annual General Meeting the proxies will no longer be valid. Bang &
Olufsen a/s will not send out a separate announcement regarding this. 




Kim Bo Hansen 
Director, Global Counsel