On 24 June 2008, the Board of Directors of Brødrene Hartmann A/S registered the resolution adopted by the shareholders at the Annual General Meeting of Brødrene Hartmann A/S held on 22 April 2008 to abolish multiple share classes in Brødrene Hartmann A/S to the effect that Brødrene Hartmann A/S now has one share class only.
The entire nominal share capital has a nominel value of DKK 140,301,800 divided into 7,015,090 shares.
The share is listed on NASDAQ OMX Copenhagen A/S under the securities identification code (DK0010256197). The Group is classified as a SmallCap company.
The shares represent 1 vote per share of DKK 20.