Change in the supervisory board of Dalhoff Larsen & Horneman A/S

Member of the supervisory board Henrik Kaa Andersen has today announced that as
of today he resigns from the company's supervisory board for personal reasons. 

Please direct any inquiries relating to this announcement to the Chairman of
the Board, Asbjørn Børsting on telephone no. +45 43 50 01 02. 


Yours faithfully
Dalhoff Larsen & Horneman



Asbjørn Børsting
Chairman of the Board