Company Announcement No. 188, 2009 H+H International A/S Dampfærgevej 27-29, 4th Floor 2100 Copenhagen Ø Denmark Telephone: +45 35 27 02 00 www.HplusH.com 2 April 2009 Articles of Association for H+H International A/S. Amendments to the Articles of Association of the Company were adopted at H+H International A/S's Annual General Meeting on 2 April 2009. H+H International A/S's new Articles of Association dated 2 April 2009 are attached as pdf. 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.