The Board of Directors of IC Group A/S has set the following dates of meetings and announcements for the financial year 2016/17. Please note that the date for expected announcement of the interim report for Q2 2016/17 has been amended:

28 February 2017                                     Expected announcement of the interim report for Q2 2016/17

17 May 2017                                             Expected announcement of the interim report for Q3 2016/17

31 August 2017                                         Expected announcement of the Annual Report for 2016/17

27 September 2017                                   2017 Annual General Meeting expected to be held

IC Group A/S
Henrik Heideby                                                                                   
Chairman of the Board of Directors                                

Mads Ryder
Group CEO

Please direct any questions regarding this announcement to:  
Jens Bak-Holder
Head of Investor Relations
+45 21 28 58 32

This announcement is a translation from the Danish language. In the event of any discrepancy between the Danish and English versions, the Danish version shall prevail.