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Extraordinary General Meeting of H+H International A/S

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Company Announcement No. 197, 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

9 November 2009


Extraordinary General Meeting of H+H International A/S.

Notice is hereby given that an extraordinary general meeting of H+H
International A/S will be held on Friday 27 November 2009 at 3.00pm at
Charlottehaven, Hjørringgade 12C, 2100 Copenhagen Ø, 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, on telephone +45 35 27 02 00 or
Anders C. Karlsson, Chairman of the Supervisory Board on
telephone +46 70 524 74 80. 

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.

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