The company has changed the date of the ordinary Annual General Meeting.

The revised financial calendar is now as follows:

Tuesday, 28 February 2012:
Deadline for requests to include items on the agenda for the ordinary Annual General Meeting

Thursday, 8 March 2012:
Annual report 2011

Wednesday, 11 April 2012:
Ordinary Annual General Meeting 2012

Tuesday, 15 May 2012:
Interim report Q1 2012

Wednesday, 22 August 2012:
Interim report H1 2012

Wednesday, 14 November 2012:
Interim report 9M 2012

Brødrene Hartmann A/S

For further information, please contact:

Michael Rohde Pedersen
CEO
Tel: +45 45 97 00 00