Brdr. Hartmann — Board/Management Information 2010

Sep 14, 2010

Magali Depras resigns as CCO at Brødrene Hartmann A/S

Magali Depras resigns as CCO at Brødrene Hartmann A/S

Magali Depras has announced that she will resign from her position as Chief
Commercial Officer (CCO) and member of the Executive Board of Brødrene Hartmann
A/S to seek new challenges outside of the egg and packaging industry.

Magali Depras will continue in her present position during a transition period
and will leave the company on a date to be agreed upon.

"I have spent 20 very good and exciting years with Hartmann and I have always
valued the co-operation with our customers and with my colleagues in the entire
group. Therefore, it has been a difficult decision to make, but I have now
chosen to seek new challenges outside of the egg and packaging industry. I am
fully confident that the new management will continue Hartmann's positive
development, and I look forward to following the company's progress in the
coming years," says Magali Depras.

The Board of Directors and the Executive Board would like to thank Magali Depras
for her valuable and longstanding contribution to creating a strong Brødrene
Hartmann and wish her the best of luck with her new challenges.

For further information, please contact CEO Peter Arndrup Poulsen on tel. +45
51 51 40 69.

Brødrene Hartmann A/S

Agnete Raaschou-Nielsen          Peter Arndrup Poulsen
Chairman of the Board             CEO

[HUG#1444253]

Attachments:

• Announcement in PDF

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