Tivoli A/S - Stock Exchange Announcement no. 21 - 2006/07 The Executive Board has today decided to appoint Lene Hall as CFO and member of the Board of Directors. Lene Hall is currently Group Treasurer Manager of Scandinavian Tobacco Com-pany/Skandinavisk Tobakskompagni A/S. From 1 May Tivoli's Board of Directors consists of CEO Lars Liebst and CFO Lene Hall. Yours sincerely T I V O L I Lars Liebst Chief Executive Officer (CEO)