BoConcept Holding A/S expects to publish financial results as follows: 30 June 2009 Announcement of the annual accounts for 2008/09 27 August 2009 Quarterly report 2009/10 (Q1) 1 December 2009 Interim announcement for 2009/10 3 March 2010 Quarterly report for 2009/10 (Q3) The annual meeting will be held on 27 August 2009.