The present announcement appears in both a Danish and an English version. In case of any discrepancies between the two versions, the Danish text shall prevail. Election of Board of Directors Annual General MeetingPage 1 of 1 The OMX Copenhagen Stock ExchangeRelease no. 6/2007 Kgs. Lyngby, 23 April 2007 Election of Board of Directors at the Ordinary Annual General Meeting at Brødrene Hartmann A/S As a consequence of on-going negotiations between a Thor Stadil owned company and Brødrene Hartmann A/S for the purpose of buying Hartmann's South American activities, Thor Stadil has announced that he will not be running as a Board member candidate of Brødrene Hartmann A/S. The Board of Directors accordingly recommends that only five members of the Board of Directors be elected at the AGM and not six Board members as originally recommended. Yours faithfully, Brødrene Hartmann A/S Bjarne Eriksen Peter Arndrup Poulsen Chairman CEO