HEAD NV and HTM Sport GmbH Announce The Approval of all Resolutions at the AGM, the Listing of its New Secured Bonds and Equity issued during the Bond Exchange

May 28th, 2010

Amsterdam – 28th May 2010 – Head N.V. (VSX: HEAD; U.S. OTC: HEDYY.PK) (“Head”), a leading global manufacturer and marketer of sports equipment, and HTM Sport GmbH (“HTM”), a subsidiary of Head, announce that all of the resolutions put to the annual general meeting of shareholders on the 27th May 2010 were approved. Details of these resolutions can be found on the Head website (http://www.head.com). Mr. Richard Hurowitz was appointed as new member of the Supervisory Board.

As of the 27th May 2010, shares in Head NV issued as part of the HTM Bond Exchange Offer were admitted to trading on the Vienna Stock Exchange. On the 25th May 2010, Senior Secured Notes issued in August 2009 by HTM Sport GmbH were admitted to the Official List of the Luxembourg Stock Exchange and can be traded on the Euro MTF Market of that Exchange.

About Head

HEAD NV is a leading global manufacturer and marketer of premium sports equipment.

HEAD NV’s ordinary shares are listed on the Vienna Stock Exchange (“HEAD”).

Our business is organized into four divisions: Winter Sports, Racquet Sports, Diving and Licensing. We sell products under the HEAD (tennis, squash and racquetball racquets, tennis balls, tennis footwear, badminton products, alpine skis, ski bindings and ski boots, snowboards, bindings and boots), Penn (tennis and racquetball balls), Tyrolia (ski bindings), and Mares/Dacor (diving equipment) brands.

We hold leading positions in all of our product markets and our products are endorsed by some of the world’s top athletes including:

Skiers: Bode Miller, Didier Cuche, Aksel Lund Svindal, Ted Ligety, Werner Heel, Kjetil Jansrud, Patrick Staudacher, Hans Grugger, Hermann Maier, Franz Klammer, Jon Olsson, Lindsey Vonn, Maria Riesch, Anja Pärson, Elisabeth Görgl, Šárka Záhrobská.

Tennis players: Novak Djoković, Andrew Murray, Robin Soderling, Marin Čilić, Swetlana Kusnetsowa, Victoria Azarenka.

For more information, please visit our website: http://www.head.com

Analysts, investors, media and others seeking financial and general information, please contact:

Clare Vincent, Investor Relations
Tel: +44 207 499 7800
Fax: +44 207 491 7725
E mail: headinvestors@aol.com

Gunter Hagspiel, Chief Financial Officer
Tel: +43 5574 608
Fax +43 5574 608 130

Head N.V.
Rokin 55
NL 1012 KK Amsterdam

Equity
Head ISIN: NL0000238301
Stock Market: Vienna Stock Exchange

HTM Sport GmbH
Tyroliaplatz 1
A 2320 Schwechat

Bonds
HTM Sport 8.5% ISIN: XS0184717956
HTM Sport GmbH 10.0% ISIN: XS0447202218
Official Market: Luxembourg

PR_postAGM-May2010.pdf (51.6 kb)