Implementation of capital reduction - disclosure of total share capital and voting rights
Company Announcement No. 173, 2008 H+H International A/S Dampfærgevej 27-29, 4th Floor 2100 Copenhagen Ø Denmark Telephone: +45 35 27 02 00 www.HplusH.com 31 July 2008 Implementation of capital reduction - disclosure of total share capital and voting rights As stated in Company Announcement No. 170 dated 16 April 2008, a resolution was passed at H+H International A/S's Annual General Meeting on 16 April 2008 authorising the reduction of the B share capital by nominally DKK 7,000,000 by cancellation of 70,000 own B shares. The deadline for registration of any claims by creditors expired on 17 July 2008 without any claims being registered, and the capital reduction was consequently completed today following filing at the Danish Commerce and Companies Agency. In this connection Article 2 of the Company's Articles of Association, which sets out the Company's capital, was amended at the same time, see the attached Articles of Association. Pursuant to Section 6 of the Executive Order on Issuer's Duty to Provide Information it is hereby announced that the total share capital of H+H International A/S after the reduction of the B share capital is nominally DKK 109,000,000, divided into an A share capital of nominally DKK 24,000,000 and a B share capital of nominally DKK 85,000,000. The number of voting rights totals 32,500,000, divided into 24,000,000 voting rights attaching to the A shares and 8,500,000 voting rights attaching to the B shares. 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.