Please be informed of the following dates for Bang & Olufsen's planned announcements to NASDAQ OMX Copenhagen, including dates for Annual General Meetings in 2009 and 2010: 2009 Tuesday, 11 August Annual Report 2008/09 Friday 18 September Annual General Meeting Thursday 8. October Interim report (1st quarter 2009/10) 2010 Monday 11 January Interim report (2nd quarter 2009/10) Tuesday 13 April Interim report (3rd quarter 2009/10) Thursday 19 August Annual report 2009/10 Monday 27 September Annual General Meeting Thursday 7 October Interim report (1st quarter 2010/11) Kim Bo Hansen Global Counsel # # # For further information, please contact: Global Counsel Kim Bo Hansen, telefon +45 9684 5167