Company Announcement No. 184, 2009 H+H International A/S Dampfærgevej 27-29, 4th Floor 2100 Copenhagen Ø Denmark Telephone: +45 35 27 02 00 www.HplusH.com CVR No. 49 61 98 12 13 March 2009 Annual General Meeting of H+H International A/S. Notice is hereby given that the Annual General Meeting of H+H International A/S will be held on Thursday 2 April 2009 at 3.00pm at Ingeniørforeningens Mødecenter, Kalvebod Brygge 31-33, 1780 Copenhagen V, Denmark. Please see attached pdf file for full version of the agenda. H+H International A/S Supervisory Board 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.