Announcement of Annual Shareholder's Meeting - Han

Announcement of Annual Shareholder's Meeting - Hannover House (HHSE)
As per the corporate By-Laws of Hannover House, Inc., the following notification constitutes a formal announcement of the Annual Meeting of Shareholders, to discuss results and activities for the calendar year ending Dec. 31, 2013.


NOTICE OF SHAREHOLDERS MEETING

All verifiable Shareholders of Record, as of Dec. 15, 2013, are invited to attend the fourth annual meeting of Hannover House, Inc., to be held on:


Saturday, February 22, 2014
at 10:00 am, EST

Regency Meeting Room
Grand Central Hyatt Hotel
109 E. 42nd St., at Grand Central Terminal
New York , NY 10017

Agenda issues will include:

1). Distribution of Hannover House, Inc. Annual Report;
2). Review and Discussion of completed Audits;
3). Discussion of Corporate "Uplist" Opportunities;
4). Discussion of Revenue Growth Plans for 2014 / 2015;
5). Introduction and Discussion of New HH Ventures;

This will be a "closed" meeting for attendance only by verified shareholders; no media or non-verified shareholders will be allowed to attend. Hannover House is announcing this meeting date and location more than 90-days in advance in order to accommodate potential travel arrangements for out-of-state attendees.

Instructions to be added to the attendees list:

Send an email to Leigha@HannoverHouse.com, including the name under which your HHSE shares are held ( stock ownership will need to be verifiable off the Broadridge NOBO list of shareholders as of Dec. 15, 2013). All approved attendees will receive back a confirmation email not later than January 15, 2014.