COMPLETE PROPOSALS FOR THE ANNUAL GENERAL MEETING
ANNOUNCEMENT NO. 57 – 4 MARCH 2021 4 March 2021 Below please find the complete proposals for the annual general meeting in Dampskibsselskabet NORDEN A/Sat 3.00 p.m. CET on Thursday 25 March 2021 see notice of 25 February 2021. The following proposals have been made: Re. item C on the agenda: Proposed appropriation of profits or cover of loss in accordance with the adopted annual report. The Board of Directors proposes that profits be distributed as follows: DKK 9.0 in dividend per share of DKK 1 mUSD 60.5totalling