Tivoli A/S

Board/Management Information • Apr 30, 2009

Direktionen Vesterbrogade 3 Postboks 233 1630 København V Telefon 33 75 02 16 Fax 33 75 03 47 CVR-nr. 10 40 49 16

Tivoli, 30 April 2009

Tivoli A/S – Stock Exchange Announcement no. 5 - 2009

Hans Skov Christensen has announced to Tivoli's board that he wishes to withdraw as Deputy Chariman and board member of Tivoli A/S's executive board. The executive board has decided to suggest as new board member Ulla Brockenhuus-Schack, born 1961.

Ulla Brockenhuus-Schack is

• Managing partner at SEED Capital Denmark K/S
• Managing director at DTU Symbion Innovation A/S
• Member of the executive board of Højteknologifonden and Filminstituttet

Sincerely T I V O L I

Jørgen Tandrup Lars Liebst Chairman CEO

Contact: Vice President Stine Lolk (tel. +45 22 23 73 38 / sl@tivoli.dk)