-------------------------------------------------------------------------------- | OMX Copenhagen Stock Exchange | Kgs. Lyngby, 22 March 2007 | | Stock exchange release no. 4/2007 | | -------------------------------------------------------------------------------- This is a translation into English of the original stock exchange release in Danish. In case of discrepancies between the two texts, the Danish text shall prevail. Election of new board members at the AGM of Brødrene Hartmann A/S, Monday 23 April 2007 In connection with the coming Annual General Meeting consultant Stephen Horner and director Lars Rasmussen have informed the company that they do not wish to be re-elected. The Board of Directors proposes the election of Erik Højsholt to the Group's Board of Directors based on his long-standing management experience and in-depth knowledge of strategic processes of change. Erik Højsholt (58) holds a Graduate Diploma in Foreign Trade (HD) from the Aarhus Business School. He was previously with Danmark Protein A/S (sales and marketing director), New Zealand Milk Products GmbH (managing director), MD Foods Amba (now Arla Foods) (director of International Sales and business region manager) and Aarhus United A/S (formerly Aarhus Oliefabrik A/S) (managing director and group president), where he ended up as chairman of the board of AarhusKarlshamn AB, which was established by a merger of Aarhus United A/S and Swedish Karlshamns AB. Erik Højsholt is chairman of the board of R2 Group A/S (formerly Rode & Rode A/S) and Fluxome Sciences A/S, and member of the board of Royal Unibrew A/S, Brdr. Kier A/S, Hans Schourup AS and the University of Aarhus. Furthermore, the Board of Directors proposes election of Thor Stadil to the Group's Board of Directors based on his comprehensive international management experience and in-depth knowledge of the Brødrene Hartmann A/S' line of trade. Thor Stadil (62), Bachelor of Laws 1971, attorney-at-law 1974, entitled to plead before the Supreme Court, partner of the law firm Pontoppidan, Philip & Partnere (now Philip & Partnere), but for many years he has not practised law. Thor Stadil is chairman of the board in family-owned companies within foodstuffs, textiles, shipping and property. Within foodstuffs the main activity concerns production of egg products with production in Europe, China, USA and Venezuela. The foodstuff division furthermore comprises cheese powder production (Lactosan A/S) and machinery for the egg and egg production industry (Sanovo Engineering A/S and Staalkat International B.V.). Previously, Thor Stadil was principal shareholder and chairman of the board in Sanovo Greenpack, a company that produced pulp-packaging for the egg industry. Thor Stadil is chairman of the board in Thornico A/S including the foodstuff division Lactosan-Sanovo Holding A/S with subsidiaries, Thor Shipping and Hummel A/S with subsidiaries. Brødrene Hartmann A/S -------------------------------------------------------------------------------- | Bjarne Eriksen | Peter Arndrup Poulsen | -------------------------------------------------------------------------------- | Chairman of the Board | Chief Executive Officer | --------------------------------------------------------------------------------
Election of new board members at the AGM of Brødrene Hartmann A/S, Monday 23 April 2007
| Source: Brødrene Hartmann A/S
Attachments
