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Bang & Olufsen AGM Information 2011

Feb 14, 2011

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Bang & Olufsen a/s hereby convenes an Extraordinary General Meeting to be held
on Thursday, 10 March 2011 at 3:00 pm at Struer Statsgymnasium, Jyllandsgade 2,
7600 Struer, Denmark.

See attached file.

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Bang & Olufsen — AGM Information 2011

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Bang & Olufsen AGM Information 2011