Amendment of Articles of Association

Company Announcement No. 174, 2008

H+H International A/S
Dampfærgevej 27-29, 4th Floor
2100 Copenhagen Ø
Denmark
Telephone: +45 35 27 02 00
www.HplusH.com

31 July 2008


Amendment of Articles of Association

In consequence of the completion of the share capital reduction, cf. company
announcement no. 173 of today, H+H International A/S's Articles of Association
are amended, cf. the new Articles of Association attached. 


Anders C. Karlsson
Chairman of the Supervisory Board

Hans Gormsen
CEO


For additional information please contact:
Hans Gormsen, CEO, or Martin Busk Andersen, 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 shall prevail.