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Annual General Meeting of H+H International A/S

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Company Announcement No. 217, 2010

H+H International A/S
Dampfærgevej 27-29, 4th Floor
2100 Copenhagen Ø
Denmark
Telephone: +45 35 27 02 00
www.HplusH.com
CVR No. 49 61 98 12

18 March 2010


Annual General Meeting of H+H International A/S.

Notice is hereby given that the Annual General Meeting of H+H International A/S
will be held on Thursday 8 April 2010 at 3.00pm at Charlottehaven, Hjørringgade
12C, 2100 Copenhagen Ø, 
Denmark. 

Please see attached pdf file for full version of the agenda including the Board
of Directors' proposal concerning overall guidelines for incentive pay to the
Executive Board. 


H+H International A/S
Board of Directors


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.

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