CFO and member of the Board of Directors Lene Hall is resigning from her position as of January 1 2008. The resignation is a mutual agreement between Tivoli and Lene Hall. The Executive Board has appointed Niels Leth Espensen as interim CFO. Niels Leth Espensen was Tivoli's CFO from 1997 - 2000. Since then he has been CFO of Det Berlingske Officin and Jensens Bøfhus. The Board of Directors will consist solely of CEO Lars Liebst from January 1 2008. Yours sincerely T I V O L I Lars Liebst Chief Executive Officer (CEO) Contact: Director of HR & Communications Stine Lolk (+45 22 23 73 38)