Tivoli A/S

Board/Management Information • Nov 25, 2009

Direktionen Vesterbrogade 3 Postboks 233 1630 København V Telefon 33 75 02 16 Fax 33 75 03 47 CVR-nr. 10 40 49 16

Tivoli, 25 November 2009

Tivoli A/S – Stock Exchange Announcement no. 11 – 2009

Change in Tivoli's Supervisory Board

As a consequense of Lykke Friis's appointment to Minister for Climate and Energy, she steps down as deputy chairman and member of Tivoli's Supervisory Board as of 24 November 2009.

Lykke Friis joined the Supervisory Board in 2008 elected by the General Meeting, and was elected deputy chairman after the General Meeting in 2009.

Until the next General Meeting Tivolis Supervisory Board is

Chairman Skandinavisk Holding Jørgen Tandrup, chairman CEO Augustinus Foundtion Tommy Pedersen Managing Partner Ulla Brockenhuus-Schack Electrician and senior shop steward mand Tom Christiansen Project koordinator John Høegh Bertelsen

Best regards T I V O L I Lars Liebst CEO

Contact: Vice Persident, HR & Communications Stine Lolk (tlf. +45 22 23 73 38 / sl@tivoli.dk)