Pursuant to § 17 (2) of the Executive Order no. 226 of 15 March 2007 regarding the issuers' duty of disclosure, we hereby confirm that Brødrene Hartmann A/S at 1 June 2007 has a total share capi-tal and voting rights as follows: Nominal share capital Number of shares Number of voting rights DKK Number Number A shares 6,400,000 320,000 3,200,000 AA shares 2,133,000 106,650 1,066,500 B shares 61,617,900 3,080,895 3,080,895 Total 70,150,900 3,507,545 7,347,395 The shares are all in denominations of DKK 20 or multiples thereof. A and AA shares represent 10 votes per share of DKK 20, whereas B shares represent 1 vote per share of DKK 20. For further information please contact: Peter Arndrup Poulsen CEO Brødrene Hartmann A/S Tel.: +45 45 87 50 30