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Brdr. Hartmann

Board/Management Information Jun 29, 2018

3403_iss_2018-06-29_1b198c22-0541-4606-8a5a-a60b38b69cc1.pdf

Board/Management Information

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Head Company announcement no. 9/2018

Gentofte, 29 June 2018

Head CFO Marianne Rørslev Bock leaves Hartmann after six years

Head Office Marianne Rørslev Bock leaves her position as CFO and member of Hartmann's executive board no later than 31 December 2018 after more than six years' tenure to continue her career in a position outside the group.

Head Office Head Office "Since 2012, Marianne has played an important role in creating the well-run and strong company Hartmann is today. The board of directors thanks Marianne for all of her great efforts for Hartmann and wishes her the best in her future endeavours," says chairman of the board of directors, Agnete Raaschou-Nielsen.

Manage The board of directors now initiates a process to find Marianne Rørslev Bock's successor as CFO.

Office Best regards Brødrene Hartmann A/S

Head Office Agnete Raaschou-Nielsen Chairman of the board of directors

Office Please direct any questions to Agnete Raaschou-Nielsen via telephone (+45) 31 21 68 72.

Brødrene Hartmann A/S Ørnegårdsvej 18 DK-2820 Gentofte Denmark Office

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