Bang & Olufsen — Remuneration Information 2011

Mar 11, 2011

Pursuant to section 28(a) of the Danish Securities Trading Act Bang & Olufsen
a/s report the transactions in Bang & Olufsen a/s shares of managerial staff
and connected persons:

In continuation of the extraordinary general meeting on 10 March 2011, the
President, CEO of Bang & Olufsen a/s have been granted the following special
share option scheme:

Name: President, CEO Mr Tue
Mantoni

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Reason: President, CEO of Bang &
Olufsen a/s

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Issuer: Bang & Olufsen a/s

Transaction type: Grant of options

Date: 10-03-2011

Number: 1,250,000

Market value in DKK (Calculated in accordance with App. DKK10 million
Black & Scholes):

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The stock options granted may be exercised in three portions of equal size
respectively in 2013, 2014 and 2015. The stock options only vest and become
exercisable if certain targets with respect to the company's EBITDA and share
price are met. The exercise price of the stock options is fixed at 69, 77 and
86 for the options exercisable in 2013, 2014 and 2015, respectively.

The gain that may be realized under the Special Share Option Scheme at exercise
is capped at DKK 20 million per year (2013-2015), i.e. the total gain is capped
at DKK 60 million (before tax).

Kim Hyldahl Hansen,

Director, Global Counsel

     For further information, please contact:
     Director, Global Counsel Kim Hyldahl Hansen, tel: +45 9684 5167