SMARTRAC N.V. / Preliminary announcement on the disclosure of financial statements 18.01.2008 Announcement according to articles 37v, 37w, 37x ff. WpHG --------------------------------------------------------------------------- SMARTRAC N.V. hereby announces that for the fiscal year 2008 the following financial reports shall be disclosed: Report: Annual financial report of the group Date of disclosure / German: March 14, 2008 Date of disclosure / English: March 14, 2008 German: http://www.smartrac-group.com/de/ir_geschaeftsberichte.php English: http://www.smartrac-group.com/en/ir_geschaeftsberichte.php Report: Financial report of the group (half-year) Date of disclosure / German: July 30, 2008 Date of disclosure / English: July 30, 2008 German: http://www.smartrac-group.com/de/ir_zwischenberichte.php English: http://www.smartrac-group.com/en/ir_zwischenberichte.php Report: Quarterly financial report of the group within the 1st half-year Date of disclosure / German: May 06, 2008 Date of disclosure / English: May 06, 2008 German: http://www.smartrac-group.com/de/ir_zwischenberichte.php English: http://www.smartrac-group.com/en/ir_zwischenberichte.php Report: Quarterly financial report within the 2nd half-year Date of disclosure / German: November 06, 2008 Date of disclosure / English: November 06, 2008 German: http://www.smartrac-group.com/de/ir_zwischenberichte.php English: http://www.smartrac-group.com/en/ir_zwischenberichte.php DGAP 18.01.2008 --------------------------------------------------------------------------- Language: English Issuer: SMARTRAC N.V. Strawinskylaan 851 1077 XX Amsterdam Niederlande Internet: www.smartrac-group.com End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-AFR: SMARTRAC N.V.: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution
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