Please be informed of the following dates for Bang & Olufsen's planned announcements to the Stock Exchange, including dates for Annual General Meetings in 2007 and 2008. 2007 Monday, 13 August Annual Accounts (2006/07) Friday, 28 September Annual General Meeting Monday, 8 October Interim Report (1st quarter 2007/08) 2008 Wednesday, 9 January Interim Report (1st half year 2007/08) Wednesday, 9 April Interim Report (3rd quarter 2007/08) Wednesday, 13 August Annual Accounts (2007/08) Friday, 26 September Annual General Meeting Wednesday, 8 October Interim Report (1st quarter 2008/09) Kim Bo Hansen Global Counsel Phone +45 9684 5167, fax +45 9684 5066, e-mail kbh@bang-olufsen.dk