Annual General Meeting of H+H International A/S

Company Announcement No. 184, 2009

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

13 March 2009


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 2 April 2009 at 3.00pm at Ingeniørforeningens
Mødecenter, Kalvebod Brygge 31-33, 1780 Copenhagen V, Denmark. 

Please see attached pdf file for full version of the agenda.


H+H International A/S
Supervisory Board


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.