Company Announcement No. 194, 2009

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

23 September 2009


Kresten Andersen Bergsøe retires from the Supervisory Board of H+H
International A/S. 

With immediate effect, Kresten Andersen Bergsøe has decided to retire from the
Supervisory Board of H+H International A/S.  The Supervisory Board has taken
note of the decision. 


Anders C. Karlsson
Chairman of the Supervisory Board

Hans Gormsen
CEO


For additional information please contact:
Anders C. Karlsson, Chairman of the Supervisory Board, 
on telephone +46 705247480 

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.