Specification of proposal for increase in the share capital

Company Announcement No. 201, 2009

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

27 November 2009 2009


Specification of proposal for increase in the share capital.

In continuation of Company Announcement no. 197 dated 9 November 2009,
regarding proposal for (among other things) a capital increase in H+H
International A/S, it can be disclosed that the Supervisory Board at the
extraordinary general meeting today specifies its proposal for an increase in
the share capital, so that the amount, which the share capital is proposed
increased, is fixed at nominally DKK 436,000,000 and that the increase in the
share capital is proposed effected at a price of DKK 54 per share of nominally
DKK 50 (corresponding to a nominal price of 108). The increase in share capital
is fully guaranteed by a group primarily consisting of institutional investors,
which in part are existing shareholders and in part new investors. 


Anders C. Karlsson
Chairman of the Supervisory Board

Hans Gormsen
CEO


For additional information please contact:
Hans Gormsen, CEO, or Niels Eldrup Meidahl, 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.