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H+H International

Board/Management Information Nov 26, 2010

3404_iss_2010-11-26_eeed3555-562f-46eb-94c6-32d1d3ae568e.pdf

Board/Management Information

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Company Announcement No. 230, 2010

H+H International A/S Dampfærgevej 27-29, 4th Floor 2100 Copenhagen Ø Denmark

+45 35 27 02 00 Telephone +45 35 27 02 01 Telefax

[email protected] www.HplusH.com

Date: 26 November 2010

Management Changes

As a result of the dialogue between the Board of Directors of H/H International A/S and the management concerning the revised strategy for the Group, CEO Hans Gormsen has today Friday 26 November 2010, with the understanding of the Board of Directors, decided to resign from his position as CEO of H+H International A/S.

Hans Gormsen will stay in his position during the notice period until a new CEO is appointed.

Effective as of today, H+H International A/S's CFO Niels Eldrup Meidahl enters as member of the management for H+H International A/S and will be registered as such with the Commerce & Companies' Agency.

Anders C Karlsson Chairman of the Board of Directors

For additional information please contact:

Chairman of the Board of Directors Anders C Karlsson. Telephone +46 70 524 74 80

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 shall prevail

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