Announcement on the granting of proxies to the Board of Directors
Company Announcement No. 219, 2010 H+H International A/SDampfærgevej 27-29, 4th Floor2100 Copenhagen ØDenmarkTelephone: +45 35 27 02 00www.HplusH.com 7 April 2010 Announcement on the granting of proxies to the Board of Directors. Pursuant to Section 29 of the Danish Securities Trading, etc. Act it is herebyannounced that H+H International A/S's Board of Directors for the annualgeneral meeting to be held on 8 April 2010 has received proxies to vote inaccordance with the recommendations made by the Board of Directors, with theproxies representing in total nominally DKK 30,872,