Company Announcement No. 222, 2010 H+H International A/S Dampfærgevej 27-29, 4th Floor 2100 Copenhagen Ø Denmark Telephone: +45 35 27 02 00 www.HplusH.com 8 April 2010 Articles of Association for H+H International A/S. Amendments to the Articles of Association of the company were adopted at H+H International A/S's Annual General Meeting on 8 April 2010. H+H International A/S's new Articles of Association dated 8 April 2010 are attached as pdf. Anders C. Karlsson Chairman of the Supervisory Board Hans Gormsen CEO For additional information please contact: CEO Hans Gormsen or CFO Niels Eldrup Meidahl 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.