Announcement on share capital and voting rights


Pursuant to § 17 (2) of the Executive Order no. 226 of 15 March 2007
regarding the issuers' duty
of disclosure, we hereby confirm that Brødrene Hartmann A/S at 1 June
2007 has a total share capi-tal and voting rights as follows:

Nominal share capital   Number of shares   Number of voting
                                                          rights
                   DKK                 Number             Number

A shares  6,400,000               320,000            3,200,000

AA shares 2,133,000               106,650            1,066,500

B shares  61,617,900              3,080,895          3,080,895

Total                70,150,900   3,507,545          7,347,395



The shares are all in denominations of DKK 20 or multiples thereof.

A and AA shares represent 10 votes per share of DKK 20, whereas B
shares represent 1 vote per share of DKK 20.

For further information please contact:

Peter Arndrup Poulsen
CEO
Brødrene Hartmann A/S
Tel.: +45 45 87 50 30

Attachments

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