H+H Shareholder portal

Access to the H+H Shareholder Portal
If you are a shareholder registered by name, you may access the H+H Shareholder Portal here. If you are not registered by name in the register of shareholders, you can become registered by contacting your depository bank.

The Shareholder Portal is a service to registred shareholders in H+H for easy administration of shareholder rights. In the Shareholder Portal, you can, among other things: View the size of your own portfolio of registred H+H shares; subscribe to specific information; register for general meetings; and/ or - vote at general meetings in advance or appoint a proxy. You may log in to the H+H Shareholder Portal by use of NemID or a username (VP ID) and password. If you have not yet received a username and a password, you may order it by contacting the registrar Computershare A/S (please see contact details below).

Important concerning registration of e-mail addresses
At your first login to the H+H Shareholder Portal please register an e-mail address, which also will be used to send notice of general meetings in future. Immediately after the registration you will receive a control e-mail with an inserted link, which you must activate by clicking at the link.

If at a later date you want to change your e-mail address, you must register the new e-mail address in the register of shareholders via the H+H Shareholder Portal under ‘Personal data'.

At all times it is the responsibility of each shareholder to keep the e-mail address registered updated to ensure receipt of notice of general meetings etc.

System requirements
As a means to electronic communications, H+H International A/S uses the H+H Shareholder Portal supplied and operated by the company's registrar, Computershare A/S.

The system offers a high level of security for the users of the H+H Shareholder Portal. All e-mails you receive from H+H International A/S on the e-mail address you have registered will only include general information available to the market. Information which is specifically for you as a shareholder or of a sensitive nature (e.g. number of shares, voting rights etc.) will only be available by logging in to the H+H Shareholder Portal with your personal login (i.e. NemID or username/password).

Contact to the registrar Computershare A/S:

Computershare A/S
Lottenborgvej 26D
2800 Kongens Lyngby
Denmark
+45 45 46 09 99

Communications with shareholders
H+H International A/S only communicates with its shareholders registered by name in the register of shareholders, e.g. to inform them of notices of general meetings, annual reports and interim financial reports, other company announcements, etc.

An advantage of being a registered shareholder is that it provides access to the H+H Shareholder Portal. Via the H+H Shareholder Portal the shareholders have online access to view the size of their own portfolio of registered H+H shares and vote at general meetings in advance by giving proxy to the Board of Directors or third parties or vote by letter.

Please notice, that even though a shareholder is registered, the shareholder will only receive notices of general meetings if the shareholder has registered an e-mail address via the H+H Shareholder Portal. Therefore, H+H International A/S urge all shareholders to register their e-mail addresses in the register of shareholders via the H+H Shareholder Portal. You can change your e-mail address at any time via the H+H Shareholder Portal and it is the responsibility of each shareholder to keep the e-mail address registered updated to ensure receipt of notices of general meetings etc.

Questions
If you have questions, please e-mail them to shareholder@HplusH.com