Report on extraordinary general meeting held on Tuesday, 24 August 2010

The resolution proposed by the Board of Directors to elect Agnete
Raaschou-Nielsen as a new board member was adopted.

In the period leading up to the general meeting, Agnete Raaschou-Nielsen was
attached to the Board of Directors in an advisory capacity. Provided that Agnete
Raaschou-Nielsen was elected as a new board member by the shareholders, the
Board of Directors would elect her new chairman of the Board at its first
meeting to be held immediately after the general meeting.

Accordingly, at a subsequent board meeting, the Board of Directors elected
Agnete Raaschou-Nielsen chairman and Walther Vishof Paulsen vice chairman of the
Board.

Agnete Raaschou-Nielsen was elected for the period until the annual general
meeting to be held in 2011.

Agnete Raaschou-Nielsen has the following background:

Agnete Raaschou-Nielsen (52) is Executive Vice President of Aalborg Portland A/S
and has long-standing management experience as well as in-depth knowledge of
international affairs. Her previous employment with the international
organisation of Carlsberg Breweries has given her experience in international
production and sales, and from her subsequent management positions with Aalborg
Portland A/S, she has gained insight into international processing industries.
Furthermore, she was previously a member of the board of directors of Höganäs
AB, a listed international group in the processing industry.

Agnete Raaschou-Nielsen is lic.polit (PhD) from Copenhagen University, and among
her previous positions are those of Managing Director of Zacco Denmark A/S,
General Manager of Coca-Cola Tapperierne A/S and Group Vice President of
Carlsberg A/S.

Agnete Raaschou-Nielsen is Chairman of the pension fund Juristernes og
Økonomernes Pensionskasse, Vice-Chairman of Investeringsforeningen Danske Invest
and six other investment funds, etc. She is a member of the board of Dalhoff
Larsen & Horneman A/S, Danske Invest Management A/S and of foreign subsidiaries
of Aalborg Portland A/S.

The chairman of the extraordinary general meeting was authorised to file the
resolutions adopted with the Danish Commerce and Companies Agency.

Brødrene Hartmann A/S

Agnete Raaschou-Nielsen

Peter Arndrup Poulsen


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