Hans Skov Christensen has announced to Tivoli's board that he wishes to withdraw as Deputy Chariman and board member of Tivoli A/S's executive board. The executive board has decided to suggest as new board member Ulla Brockenhuus-Schack, born 1961. Ulla Brockenhuus-Schack is - Managing partner at SEED Capital Denmark K/S - Managing director at DTU Symbion Innovation A/S - Member of the executive board of Højteknologifonden and Filminstituttet Sincerely T I V O L I Jørgen Tandrup Lars Liebst Chairman CEO Contact: Vice President Stine Lolk (tel. +45 22 23 73 38 / sl@tivoli.dk)