H+H International — AGM Information 2013

Mar 14, 2013

Company Announcement No. 278, 2013

Copenhagen, Denmark, 2013-03-14 16:18 CET (GLOBE NEWSWIRE) --

H+H International A/S
Dampfærgevej 3, 3rd Floor
2100 Copenhagen Ø
Denmark
Telephone: +45 35 27 02 00
www.HplusH.com

Notice of annual general meeting of H+H International A/S

Notice is hereby given that the annual general meeting of H+H International A/S
will be held on Wednesday 17 April 2013 at 2.30 pm at Charlottehaven,
Hjørringgade 12C, 2100 Copenhagen Ø, Denmark.

Please see attached pdf file for full version of the agenda including complete
proposals to be proposed at the annual general meeting and description of the
board candidates as proposed by the Board of Directors.

Anders C Karlsson
Chairman of the Board of Directors

Michael T Andersen
CEO

For additional information please contact:
Michael T Andersen, CEO, or Niels Eldrup Meidahl, CFO, on telephone +45 35 27
02 00.

This is a translation of the company's announcement in Danish. In case of
inconsistency between the Danish text and this English translation, the Danish
text will take precedence.