Change on the Executive Board


Company Announcement No. 178, 2008

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

29 October 2008


Change on the Executive Board.

Michael Witthohn has today stepped down as Executive Vice President of H+H
International A/S and is at the same time stepping down as Managing Director of
H+H Deutschland GmbH, H+H International A/S's German subsidiary. Michael
Witthohn joined the Executive Board of H+H International A/S on 1 February
2006. 

At the time of his resignation, Michael Witthohn was Managing Director of the
H+H Group's operations in Germany and was also responsible for the Group's
investments in new markets and manufacturing facilities. 

In future, the German operations will be taken care of by Henrik Dietrichsen,
Senior Vice President, from a newly created post as area responsible for
Germany, the Netherlands, Belgium, the Baltic States, Denmark, Norway and
Sweden. In addition, Henrik Dietrichsen will take up the post of Managing
Director of H+H Deutschland GmbH on 1 January 2009. 

Henrik Dietrichsen is 36 and has been with the H+H Group since 2001. Henrik
Dietrichsen was previously Managing Director of the Group's Danish subsidiary
and, as Senior Vice President, has been responsible for development and
coordination of the Group's sales and marketing activities. 

Thomas Terndrup-Larsen will take over responsibility for the H+H Group's
investments in new production equipment. Thomas Terndrup-Larsen, 44, was
appointed as Senior Vice President of Production Technology and R&D on 1
October 2008. Thomas Terndrup-Larsen comes from the post of General Manager,
Project Management, with FLSmidth. 

H+H International A/S's Executive Board will accordingly consist of Hans
Gormsen, CEO. Besides Hans Gormsen, the Group management will consist of Martin
Busk Andersen (CFO), Henrik Dietrichsen and Thomas Terndrup-Larsen. 


Anders C. Karlsson
Chairman of the Supervisory Board

Hans Gormsen
CEO


For additional information please contact:
Hans Gormsen, CEO, or Martin Busk Andersen, CFO, 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.

Attachments

178_uk.pdf