H+H International — AGM Information 2014

Mar 18, 2014

Company Announcement No. 293, 2014

Copenhagen, Denmark, 2014-03-18 16:29 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
CVR No. 49 61 98 12

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 Thursday 10 April 2014 at 2.30 pm CET at Adina Apartment Hotel,
Amerika Plads 7, 2100 Copnehagen Ø, Denmark.

Plese see attached PDF for the full version of the agenda including the
complete solutions to be proposed at the annual general meeting, Description of
the candidates for the Board of Directors as proposed by the Board of Directors
and Remuneration guidelines for the Board of Directors and the Executive Board,
including general guidelines for incentive pay to the Executive Board.

Kent Arentoft
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.