Company Announcement No. 197, 2009 H+H International A/S Dampfærgevej 27-29, 4th Floor 2100 Copenhagen Ø Denmark Telephone: +45 35 27 02 00 www.HplusH.com CVR No. 49 61 98 12 9 November 2009 Extraordinary General Meeting of H+H International A/S. Notice is hereby given that an extraordinary general meeting of H+H International A/S will be held on Friday 27 November 2009 at 3.00pm at Charlottehaven, Hjørringgade 12C, 2100 Copenhagen Ø, Denmark. Please see attached pdf file for full version of the agenda. H+H International A/S Supervisory Board For additional information please contact: Hans Gormsen, CEO, on telephone +45 35 27 02 00 or Anders C. Karlsson, Chairman of the Supervisory Board on telephone +46 70 524 74 80. This is a translation of the company's announcement in Danish. In case of inconsistency between the Danish text and this English translation, the Danish text shall prevail.