Annual general meeting in Dampskibsselskabet NORDEN A/S
ANNOUNCEMENT NO. 61 - 12 MARCH 2024 On Tuesday 12 March 2024, the annual general meeting in Dampskibsselskabet NORDEN A/S was held, see company announcement no. 36 of 15 February 2024. Adoption of the annual report The annual general meeting adopted the annual report. Dividend The Board of Directors’ proposal for distribution of the results for the year, including the payment of dividend for 2023 of DKK 10.00 per share of DKK 1, was adopted. NORDEN has already paid interim dividends of DKK 35 in total in May, August and November 2023. Election of