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Bang & Olufsen

Board/Management Information Dec 15, 2010

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Brian Petersen has informed the Board of Directors, that he wishes to withdraw
from the Board of Directors, with immediate effect.

Brian Petersen's decision to withdraw is made in continuation of difference of
opinion with the other members of the Board of Directors, about strategic
matters.

The Board of Directors has constituted itself with Ole Andersen as Chairman and
Niels Bjørn Christiansen as Vice Chairman.

The Board of Directors herafter consists of Ole Andersen (Chairman), Niels
Bjørn Christiansen (Vice Chairman), Tue Mantoni, Peter Skak Olufsen, Rolf
Eriksen, Anette Revsgaard Sejbjerg (Employee Elected), Knud Olesen (Employee
Elected) and Jesper Olesen (Employee Elected).

Ole Andersen

Chairman

     Applications to this announcement to be made to:
     Director, Corporate Communication Tommy Jakobsen, tel: +45 9684 5100

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