Tivoli expects to issue financial statements and convene its Annual General Meeting on the following dates in the financial year 2008/09: 29 May 2008 Annual Report for the period 1 April 2007 - 31 March 2008 24 June 2008 Annual General Meeting 15 August 2008 Interim Report (Q1 2008/09) 26 November 2008 Interim Report Q2 2008/09 13 February 2009 Interim Report (Q3 2008/09) In addition Tivoli expects to present a masterplan for an new project i Bernstorffsgade (The Tivoli Edge) in the early summer of 2008. Yours sincerely T I V O L I Lars Liebst Chief Executive Officer (CEO) Contact: Press Officer Ellen Dahl (tlf. +45 22 72 56 00)