Information from the chairman of the annual general meeting

| Source: Scandinavian Investment Group A/S Scandinavian Investment Group A/S

Attached is the information of the chairman for submission to NASDAQ OMX Copenhagen A/S on the course of the annual general meeting of Dalhoff Larsen & Horneman A/S of today's date.

         For further information about this announcement, please contact President/CEO Kent Arentoft on tel: +45 4350 0101.

Attachments

06 Information from the chairman of the annual general meeting in DLH.pdf