Tivoli A/S - Stock Exchange Announcements no. 18 - 2007/08, CFO resigns

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)