Articles of Association for H+H International A/S

Company Announcement No. 188, 2009

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

2 April 2009


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 2 April 2009. 

H+H International A/S's new Articles of Association dated 2 April 2009 are
attached as pdf. 


Anders C. Karlsson
Chairman of the Supervisory Board

Hans Gormsen
CEO


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.