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Agat Ejendomme

Report Publication Announcement • Jan 19, 2017

3421_iss_2017-01-19_01169579-6c7f-491a-8bff-1413880b834d.pdf

Report Publication Announcement

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19 January 2017 CVR no. 24256782 Company announcement no. 1/2017 Page 1 of 1

Nasdaq Copenhagen A/S Nikolaj Plads 6 Copenhagen K

Financial calendar

The financial calendar of TK Development A/S is as follows:

Annual Report 2016/17 29 March 2017 Annual General Meeting 27 April 2017 Interim Report, Q1 2017/18 16 June 2017 Interim Report, H1 2017/18 15 September 2017 Interim Report, Q1-Q3 2017/18 12 December 2017

The deadline for the Company's shareholders to submit in writing specific proposals to be included in the agenda of the Annual General Meeting to be held on 27 April 2017, is 15 March 2017.

Contact details:

Robert Andersen, Executive Vice President Tel. +45 8896 1010

Vestre Havnepromenade 7 • 9000 Aalborg • T: (+45) 8896 1010 • www.tk-development.dk