Chairmans notice from the Annual General Meeting in Dalhoff Larsen & Horneman A/S


This is to notify you that the annual general meeting of Dalhoff Larsen &
Horneman A/S was held on Friday, 9 April 2010 at 2 p.m. with the undersigned as
chairman of the meeting. As regards the agenda, reference is made to the
previously dispatched stock exchange announcement.

Attachments

06 chairmans notice of annual general meeting in dlh 090410.pdf