Bang & Olufsen

Remuneration Information • Sep 20, 2013

Struer, 2013-09-20 13:14 CEST (GLOBE NEWSWIRE) -- Company Announcement no. 13.07

Pursuant to section 28(a) of the Danish Securities Trading Act and Nasdaq OMX's
Rules for Issuers of Shares, section 3.3.5, Bang & Olufsen a/s hereby reports
the transactions executed by the persons being subject to these rules.

Grant of stock options to the President, CEO Tue Mantoni

In continuation of the company's Annual General Meeting held on 19 September
2013, the President, CEO of Bang & Olufsen a/s has been granted the following
special share option scheme:

Name: President, CEO Mr. Tue Mantoni
Reason: President, CEO of Bang & Olufsen a/s
Issuer: Bang & Olufsen a/s
Transaction type: Grant of stock options
Date: 20 September 2013
Number: 665,000
Market value in DKK (calculated in App. 3.7 MDKK
accordance with Black & Scholes):

The stock options granted may be exercised in 2016. The stock options may only
vest and become exercisable if certain targets with respect to the company’s
EBIT and share price are met. The exercise price for the stock options is fixed
at 60. However, the number of shares and/or the exercise price for the stock
options shall be adjusted for any dividend paid by Bang & Olufsen a/s and in
case of other corporate actions that dilute the value of the options.

Each stock option entitles the holder to buy one share in Bang & Olufsen a/s
with a nominal value of DKK 10, equal to 1.7% of the total share capital of the
company.

The gain that may be realized under the Special Share Option Scheme at exercise
is capped at 20 MDKK (before tax).

Grant of stock options to CFO Henning Bejer Beck

As part of the company's long-term incentive share option scheme, the CFO of
Bang & Olufsen a/s has been granted the following share option scheme:

Name: CFO, Mr. Henning Bejer
Beck
Reason: CFO of Bang & Olufsen
a/s
Issuer: Bang & Olufsen a/s
Transaction type: Grant of stock options
Date: 20 September 2013
Number: 41,635
Market value in DKK (calculated in accordance with App. 0.5 MDKK
Black & Scholes):

The stock options granted may be exercised in 2016. The stock options may only
vest and become exercisable if certain targets with respect to the company’s
EBIT and share price are met. The exercise price for the stock options is fixed
at 56. However, the number of shares and/or the exercise price for the stock
options shall be adjusted for any dividend paid by Bang & Olufsen a/s and in
case of other corporate actions that dilute the value of the options.

Each stock option entitles the holder to buy one share in Bang & Olufsen a/s
with a nominal value of DKK 10, equal to 0.1% of the total share capital of the
company.

The gain that may be realized under the long-term incentive share option scheme
at exercise is capped at 8 MDKK (before tax).

For further information, please contact:

Investor Relations Manager, Claus Højmark Jensen, tel: +45 9684 1251