Financial Calendar 2017 Release no. 31/2016 Th

Release no. 31/2016

The Board of Directors for Columbus A/S has approved the following plan for publication of financial and management statements in 2017, as well as the date for the annual general meeting.

Annual Report 2016                              16 March 2017

Interim Management Statement Q1      25 April 2017

Annual General Meeting                       25 April 2017

Interim Report                                        24 August 2017

Interim Management Statement Q3      2 November 2017

After publication of financial statements the Company will conduct an investor presentation via a conference call. For details regarding the conference calls, please see the Company’s website: http://ir.columbusglobal.com/events.cfm

Annual General Meeting

Columbus A/S’s annual general meeting will take place on Tuesday 25 April 2017 at Lautrupvang 6, 2750 Ballerup. The meeting will start at 10.00am.

Any shareholder is entitled to have an item included on the annual general meeting agenda, provided that the request reaches the company no later than 15 March 2017.

If the general meeting approves the Board of Directors' proposal for the payment of dividends, the dividends are expected to be available in the shareholders' cash accounts on Monday, 1 May 2017 .