Microsoft Word - No. 12 EAC Financial Calendar 2015

Nasdaq OMX Copenhagen
Nikolaj Plads 6
DK - 1067 Copenhagen K Denmark

Shareholders' Secretariat

The East Asiatic Company Ltd. A/S East Asiatic House

Indiakaj 20

DK - 2100 Copenhagen Ø Denmark

Phone: +45 3525 4300

Fax: +45 3525 4313

E-mail: eac@eac.dk

Internet: www.eac.dk

Reg. no. : 26 04 17 16

25.11.2014

EAC Financial Calendar 2015 - Announcement no. 12/2014

The East Asiatic Company Ltd. A/S has scheduled the following dates in 2015 for releases of finan- cial reports and the Annual General Meeting:

27

February 2015

Annual Report 2014

26

March 2015

Annual General Meeting

21

May 2015

Interim Report Q1 2015

20

August 2015

Interim Report H1 2015

19

November 2015

Interim Report Q3 2015

Shareholders, who wish to submit a proposal for specific business to be included in the agenda for the general meeting on 26 March 2015, must submit a requisition in writing to the Board of Direc- tors no later than Wednesday, 11 February 2015.
Yours sincerely,
The East Asiatic Company Ltd. A/S

For additional information, please contact: President & CEO Niels Henrik Jensen

+45 3525 4300

nhj @eac.dk

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