Announcement on the granting of proxies to the Board of Directors

Company Announcement No. 219, 2010

H+H International A/S
Dampfærgevej 27-29, 4th Floor
2100 Copenhagen Ø
Denmark
Telephone: +45 35 27 02 00
www.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 hereby
announced that H+H International A/S's Board of Directors for the annual
general meeting to be held on 8 April 2010 has received proxies to vote in
accordance with the recommendations made by the Board of Directors, with the
proxies representing in total nominally DKK 30,872,950 of the share capital and
6.29% of the voting rights in the company. 

Upon closure of the annual general meeting, the access for the Board of
Directors to vote pursuant to the proxies granted will cease, after which the
Board of Directors will possess 0% of the voting rights in the Company. 


Anders C. Karlsson
Chairman of the Supervisory Board

Hans Gormsen
CEO


For additional information please contact:
CEO Hans Gormsen or CFO Niels Eldrup Meidahl 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.