Business transacted at Annual General Meeting and first meeting of the Supervisory Board

At H+H International A/S's Annual General Meeting on Thursday 12 April 2006 the
annual report for 2006 and a dividend of DKK 20 per share of nominally DKK 100
were adopted. 

Authorisation to acquire own shares was granted.
Proposal  for remuneration of the Supervisory Board for 2007 and amendments to
the Articles of Association were adopted. 

For the Supervisory Board Kresten Andersen Bergsøe, Christian Harlang, Anders
C. Karlsson, Henrik Lind and Bjarne Olesen were re-elected. New members
elected: Jørgen Ajslev and Lars Bredo Rahbek. 

KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab and Kresten Foged
Statsautoriseret Revisionsaktieselskab were re-appointed as the Company's
auditors.