• Notice
• Shares and voting rights
• Agenda
• Incentive remuneration
• Remuneration policy
• New articles of association
• Annual Report 2011
• Background information
• Questions

Dalhoff Larsen & Horneman A/S holds the general annual meeting on Thursday, 12 April 2012 at 3 pm at First Hotel Høje Taastrup, Carl Gustavs Gade 1, 2630 Taastrup.

• The notice convening the general meeting

• The total number of shares and voting rights at the date of the notice

• The agenda and the full text of all proposals to be submitted to the general meeting

• 5a - General guidelines for incentive remuneration

• 5b - Remuneration policy for the Supervisory Board and Group Management

• New articles of association as a consequence of the adoption of the proposed secondary names

• Ordering of admission cards, granting proxies or casting postal votes

• The 2011 annual report

• Information about the Supervisory Board and the auditor in connection with agenda items 3 and 4

• Questions put by the shareholders to the management of the company concerning affairs that may be relevant when evaluating the 2011 annual report, the company’s financial position or other matters that are to be considered at the general meeting