H+H International

AGM Information • Apr 14, 2015

Company Announcement No. 323, 2015

Copenhagen, Denmark, 2015-04-14 15:30 CEST (GLOBE NEWSWIRE) --

H+H International A/S
Dampfærgevej 3, 3rd Floor
2100 Copenhagen Ø
Denmark
Telephone: +45 35 27 02 00
www.HplusH.com
Company reg. no. 49 61 98 12

Business transacted at annual general meeting and first meeting of the Board of
Directors

The annual general meeting of H+H International A/S was held on Tuesday 14
April 2015 at 2.30 pm in accordance with the agenda in the notice of 23 March
2015 convening the annual general meeting.

The shareholders in general meeting adopted the audited annual report for 2014
and passed the resolution proposed by the Board of Directors that the loss
according to the adopted annual report for 2014 be carried forward to the next
financial year, and that there shall be no payment of dividend. The Board of
Directors and the Executive Board were discharged with respect to the
performance of their obligations.

The shareholders in general meeting passed the proposal by the Board of
Directors for the remuneration of the Board of Directors for the 2015 financial
year.

As proposed by the Board of Directors, the shareholders in general meeting
re-elected Kent Arentoft, Stewart A Baseley, Pierre-Yves Jullien, Henriette
Schütze and Søren Ø Sørensen to the Board of Directors.

As proposed by the Board of Directors, Deloitte Statsautoriseret
Revisionspartner­selskab was re-appointed as the company’s auditor.

The shareholders in general meeting passed a resolution granting the Board of
Directors authority, until the next annual general meeting, to permit the
company to acquire treasury shares on an ongoing basis to the extent that the
nominal value of the company’s total holding of treasury shares at no time
exceeds 10% of the company’s share capital. The purchase price for the relevant
shares may not deviate by more than 10% from the price quoted on NASDAQ
Copenhagen on the date of the purchase.

At a meeting of the Board of Directors held immediately after the annual
general meeting, the Board of Directors re-elected Kent Arentoft as its
chairman.

Kent Arentoft
Chairman of the Board of Directors

Michael T Andersen
CEO

For additional information please contact:
Michael T Andersen, CEO, or Bjarne Pedersen, Vice President, Business
Development & IR,
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.