Financial calendar

Wednesday 11 April 2012	2011 annual report available on www.lotusbakeries.com
Friday 11 May 2012	Ordinary and Extraordinary General Meeting of Shareholders Publication of the interim declaration covering the period from 1 January 2012
Monday 21 May 2012	Dividend payable
Monday 27 August 2012	Announcement of 2012 half-year results
Wednesday 13 February 2013	Announcement of the year results for 2012
Tuesday 14 May 2013	Ordinary General Meeting of Shareholders