HANSEN TRAN. ORD NPV (DI) : Publication minutes ASM, ESM FY 2011 and Annual Information Document

- REGULATED INFORMATION -

Hansen Transmissions International nv

De Villermontstraat 9

2550 Kontich - Antwerp

Belgium

Tel. [phone]

Press Release

[e-mail]

Kontich – London, UK – 30 June, 2011 – 18.00h CET - Hansen Transmissions International NV (LSE ticker

'HSN'), announces that all the resolutions presented to the Annual and Extraordinary Shareholders' Meeting held on

30 June 2011 in Edegem, Belgium have been adopted.

The presentations of these meetings are available on the website of Hansen on:

http://ir.hansentransmissions.com/ir/shareholder_information/annual_shareholders_meeting

Hansen Transmissions International NV has also published today the Annual Information Document in accordance with article 66 of the Belgian Prospectus Law of 16 June 2006. The Information Document is available on the Company's website on: http://ir.hansentransmissions.com/ir/reports/annual_information_update

Copies of these documents have been submitted to the National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do.

ContactsHansen Transmissions International NVInvestor Relations

Hans Ooms

De Villermontstraat 9

2550 Kontich - Belgium [e-mail] http://ir.hansentransmissions.com/

[phone]

Maitland

p. 1/2

- REGULATED INFORMATION -

About Hansen Transmissions

Hansen Transmissions International NV is an established global wind turbine gearbox designer, manufacturer and supplier, with a leading position (by MW supplied) in the wind turbine gearbox market.

Hansen supplies gearboxes to the world’s major manufacturers of gear-driven wind turbines throughout the world. Hansen’s wind energy activities have established dedicated international service networks. In addition to its principal state-of-the-art manufacturing facilities located in Lommel, Belgium Hansen has a production plant for wind turbine gearboxes in Coimbatore, India and an assembly and testing plant for the Chinese market, located in Tianjin, China. Hansen currently has wind turbine gearbox manufacturing capabilities of 7,600 MW per annum. Strong in-house R&D operations maintain Hansen’s technological leadership and it employs approximately 1,400 people worldwide.

A copy of this announcement will shortly be made available at the Company’s website at:

http://www.hansentransmissions.com/en/

http://ir.hansentransmissions.com/

Neither the content of the Company's website nor the content of any other website accessible from hyperlinks on the Company's website is incorporated into, or forms part of, this announcement.

Forward-Looking Statements

This press release may include statements that are "forward-looking statements". In some cases, these forward-looking statements can be identified by the use of forward-looking terminology, including the terms "believes", "estimates", "forecasts", "plans", "prepares", "projects", "anticipates", "expects", "intends", "may", "will", "should" or other similar words. Forward-looking statements may include, without limitation, those regarding Hansen’s financial position, business strategy, plans and objectives of management for future operations (including development plans and objectives relating to Hansen's products) and the wind turbine and gearbox markets. Such forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Hansen, or industry results, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding Hansen's present and future business strategies and the environment in which Hansen will operate in the future. These forward-looking statements speak only as of the date of this press release. Hansen expressly disclaims any obligation or undertaking to release publicly any updates or revisions to any forward-looking statement contained herein to reflect any change in Hansen's expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based.

#

p. 2/2