Articles of Association for H+H International A/S

Company Announcement No. 222, 2010

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

8 April 2010


Articles of Association for H+H International A/S.

Amendments to the Articles of Association of the company were adopted at H+H
International A/S's Annual General Meeting on 8 April 2010. 

H+H International A/S's new Articles of Association dated 8 April 2010 are
attached as pdf. 


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.