Please be informed of the following dates for Bang & Olufsen’s planned announcements to NASDAQ Copenhagen A/S, including the dates for the Annual General Meeting in 2018 and 2019. Interim reports and annual reports are expected to be published in the morning on the listed dates.

2018

Thursday 12 July                  Annual report 2017/18

Thursday 23 August             Annual General Meeting
                                           (Deadline for subjects and proposals to the agenda is 12 July)

Thursday 4 October             Interim report (1st quarter 2018/19)

2019

Tuesday 15 January             Interim report (2nd quarter 2018/19)

Thursday 4 April                   Interim report (3rd quarter 2018/19)

Thursday 11 July                  Annual report 2018/19

Wednesday 21 August         Annual General Meeting
                                           (Deadline for subjects and proposals to the agenda is 10 July)

Thursday 3 October             Interim report (1st quarter 2019/20)

For further details, please contact:
Investor Relations Manager, Claus Højmark Jensen, phone: +45 2325 1067

Attachment

• BO_1719_Financial calendar_UK