In continuation of the ordinary general meeting on 21 April 2009
Brødrene Hartmann A/S has held an extraordinary general meeting
today, and below mentioned amendment to the articles was adopted.
The wording of art. 4(1) of the Articles of Association has been
changed to the following:
"The share capital of the company amounts to DKK 140,301,800. The
share capital is divided into shares of DKK 20 or multiples thereof.
The shares are listed on NASDAQ OMX Copenhagen A/S and are issued
through VP Securities A/S".
The general meeting authorises the Chairman of the meeting to notify
the resolution to the Danish Commerce and Companies Agency and to
effect any changes in the resolution made, in the minutes of the AGM
and in the draft amendments, as well as any other changes as may be
required for the resolution made by the general meeting to be
accepted for registration by the Commerce and Companies Agency.
Brødrene Hartmann A/S
Erik Højsholt
Chairman of the Board
Peter Arndrup Poulsen
CEO
