Bang & Olufsen — Board/Management Information 2017

Mar 22, 2017

BANG & OLUFSEN A/S 22 MARCH 2017

ANNOUNCEMENT NO. 16.19 TRANSLATION

Changes to the Board of Directors

Mr. Jim Hagemann Snabe, vice-chairman of the Board of Directors of Bang & Olufsen a/s, has notified the Board that he will not be seeking re-election at the expiry of his current term of office at the Annual General Meeting on 13 September 2017. Mr. Hagemann Snabe will continue as vice-chairman until then and he has offered to subsequently act as external advisor to the Company in relation to technology and innovation.

The Board will review its composition ahead of the Annual General Meeting.

Ole Andersen
Chairman of the Board

For further information, please contact;

Investor relations, Claus Højmark Jensen +45 2325 1067
Press, Morten Juhl Madsen +45 4030 8986

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