4 December 2015
Company announcement no 12-15

Here are the expected dates for release of Financial Reports and the Annual General Meeting in 2016:

11 February 2016 Annual Report 2015
26 February 2016 Term for submission of items for the agenda of the Annual General Meeting
8 April 2016 Annual General Meeting
4 May 2016 Interim Management Statement 1Q 2016
18 August 2016 Interim Report 2016
3 November 2016 Interim Managment Statement 3Q 2016

For additional information, please contact Kåre Stausø Wigh, CFO, phone
+45 25 65 21 45.

Yours sincerely
North Media A/S

Kåre Stausø Wigh
CFO

Visit us at:http://www.northmedia.dk

This document is an unofficial translation of the Danish original. In the event of any inconsistencies, the Danish version shall apply.

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