Tivoli A/S - Stock Exchange Announcement no. 9 - 2008/09

The Executive Board has today decided to appoint Claus Dyhr as CFO and member of
the Board of Directors. Claus Dyhr is currently Group Treasurer Manager of
Semler Services A/S and will begin his new job in Tivoli on 1 September. 

From 1 September Tivoli's Board of Directors consists of CEO Lars Liebst and
CFO Claus Dyhr. 



Yours sincerely
T I V O L I



Lars Liebst
Chief Executive Officer (CEO)


Contact: Head of Communications Stine Lolk (tlf. +45 33 75 03 38 / sl@tivoli.dk)