Notice of annual general meeting of H+H International A/S

Company announcement No. 577, 2025

The Board of Directors of H+H International A/S hereby invites the company’s shareholders to attend the annual general meeting of H+H International A/S on Tuesday 8 April 2025 at 11.00 am CEST at Copenhagen Marriott Hotel, Kalvebod Brygge 5, 1560 Copenhagen V, Denmark.

Please find attached the notice to convene the Annual General Meeting, including the agenda and complete proposals.

Further information is available at H+H’s website: https://www.hplush.com/en/investor-relations/shareholders

For further information please contact:
Niclas Bo Kristensen
Head of Investor Relations & Treasury
+45 24 48 03 67
Nbk@hplush.com

H+H International A/S’s core activity is the manufacture and sale of wall building materials, with a revenue in 2024 of DKK 2,7 billion. The main product lines are aircrete blocks and calcium silicate units used for the residential new building segment. H+H has factories in Northern and Central Europe and has a leading position in most of its markets. H+H is listed on Nasdaq Copenhagen.