<p><em>公司公告第 04/2026 號</em></p>
<p>丹麥哥本哈根，2026 年 3 月 12 日/PRNewswire/ -- H+H International A/S (H+H) 董事會特此邀請公司的股東參加將於 2026 年 4 月 14 日星期二上午 11:00（CEST）在丹麥哥本哈根 V 區 Kalvebod Brygge 5 號的哥本哈根萬豪酒店舉行的年度股東大會。</p>
<p>無法參加年度股東大會的股東強烈建議通過提交委託書或在會議前郵寄投票來行使他們的權利。</p>
<p>會議議程及更多信息請參見附帶的通知和 H+H 網站：https://www.hplush.com/en/investor-relations/shareholders/annual-general-meetings。</p>
<p><strong>如需更多信息，請聯繫：</strong></p>
<p>Niclas Bo Kristensen</p>
<p>投資者關係與財務主管</p>
<p>+45 24 48 03 67</p>
<p>[email protected]</p>
<p>此信息由 Cision 提供 http://news.cision.com</p>
<p>以下文件可供下載：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>https://mb.cision.com/Main/21438/4320261/3979701.pdf</td>
<td>H+H_年度股東大會通知 2026</td>
</tr>
<tr>
<td>https://mb.cision.com/Public/21438/4320261/99c7200a52cee6e3.pdf</td>
<td>H H 公司公告第 4-2026 號</td>
</tr>
</tbody>
</table>
<p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwMzEyJk5ld3NJdGVtSWQ9RU4wODgwMSZUcmFuc21pc3Npb25fSWQ9MjAyNjAzMTIwNzIzUFJfTkVXU19FVVJPX05EX19FTjA4ODAx?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwMzEyJk5ld3NJdGVtSWQ9RU4wODgwMSZUcmFuc21pc3Npb25fSWQ9MjAyNjAzMTIwNzIzUFJfTkVXU19FVVJPX05EX19FTjA4ODAx"/></p>

H&H國際控股

<p>H+H 國際控股公司已宣佈其年度股東大會定於 2026 年 4 月 14 日在哥本哈根萬豪酒店舉行。鼓勵股東親自參加或通過代理參加。更多細節和議程可在公司網站上獲取</p>

<p><em>Company announcement No. 04/2026</em></p>
<div class="lb-trans"><p><em>公司公告第 04/2026 號</em></p>
</div><p>COPENHAGEN, Denmark, March 12, 2026 /PRNewswire/ -- The Board of Directors of H+H International A/S (H+H) hereby invites the company's shareholders to attend the annual general meeting on Tuesday 14 April 2026 at 11.00 am CEST at Copenhagen Marriott Hotel, Kalvebod Brygge 5, 1560 Copenhagen V, Denmark.</p>
<div class="lb-trans"><p>丹麥哥本哈根，2026 年 3 月 12 日/PRNewswire/ -- H+H International A/S (H+H) 董事會特此邀請公司的股東參加將於 2026 年 4 月 14 日星期二上午 11:00（CEST）在丹麥哥本哈根 V 區 Kalvebod Brygge 5 號的哥本哈根萬豪酒店舉行的年度股東大會。</p>
</div><p>Shareholders who are unable to attend the Annual General Meeting are strongly encouraged to exercise their rights by submitting a proxy or casting their vote by post prior to the meeting.</p>
<div class="lb-trans"><p>無法參加年度股東大會的股東強烈建議通過提交委託書或在會議前郵寄投票來行使他們的權利。</p>
</div><p>The agenda and further information about the meeting can be found in the attached convening notice and at H+H's website: https://www.hplush.com/en/investor-relations/shareholders/annual-general-meetings.</p>
<div class="lb-trans"><p>會議議程及更多信息請參見附帶的通知和 H+H 網站：https://www.hplush.com/en/investor-relations/shareholders/annual-general-meetings。</p>
</div><p><strong>For further information please contact:</strong></p>
<div class="lb-trans"><p><strong>如需更多信息，請聯繫：</strong></p>
</div><p>Niclas Bo Kristensen</p>
<div class="lb-trans"><p>Niclas Bo Kristensen</p>
</div><p>Head of Investor Relations &amp; Treasury</p>
<div class="lb-trans"><p>投資者關係與財務主管</p>
</div><p>+45 24 48 03 67</p>
<div class="lb-trans"><p>+45 24 48 03 67</p>
</div><p>[email protected]</p>
<div class="lb-trans"><p>[email protected]</p>
</div><p>This information was brought to you by Cision http://news.cision.com</p>
<div class="lb-trans"><p>此信息由 Cision 提供 http://news.cision.com</p>
</div><p>The following files are available for download:</p>
<div class="lb-trans"><p>以下文件可供下載：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>https://mb.cision.com/Main/21438/4320261/3979701.pdf</td>
<td>H+H_AGM Notice 2026</td>
</tr>
<tr>
<td>https://mb.cision.com/Public/21438/4320261/99c7200a52cee6e3.pdf</td>
<td>H H company announcement no 4-2026</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>https://mb.cision.com/Main/21438/4320261/3979701.pdf</td>
<td>H+H_年度股東大會通知 2026</td>
</tr>
<tr>
<td>https://mb.cision.com/Public/21438/4320261/99c7200a52cee6e3.pdf</td>
<td>H H 公司公告第 4-2026 號</td>
</tr>
</tbody>
</table>
</div><p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwMzEyJk5ld3NJdGVtSWQ9RU4wODgwMSZUcmFuc21pc3Npb25fSWQ9MjAyNjAzMTIwNzIzUFJfTkVXU19FVVJPX05EX19FTjA4ODAx" alt="" original-src="https://rt.prnewswire.com/rt.gif?NewsItemId=EN08801&amp;Transmission_Id=202603120723PR_NEWS_EURO_ND__EN08801&amp;DateId=20260312"/></p>

ETH+H International A/S：年度股東大會通知