Annual General Meeting of H+H International A/S

Company Announcement No. 169, 2008

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

31 March 2008


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 Wednesday 16 April 2008 at 03.00pm at Charlottehaven, 
Hjørringgade 12C, 2100 Copenhagen Ø, Denmark. 

We attach agenda including the Supervisory Board's proposal for overall
guidelines for incentive pay to the Supervisory and Executive Boards. 


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.