Notice convening Annual General Meeting and Extra-Ordinary General Meeting
ANNOUNCEMENT NO. 10 – 5 MARCH 2020 5 March 2020 Notice is hereby given that the annual general meeting will convene in Dampskibsselskabet NORDEN A/Sat 3.00 p.m. on Friday 27 March 2020, in the hall "Norway" atRadisson Blu Scandinavia Hotel, 70, Amager Boulevard, DK-2300 Copenhagen. After the annual general meeting refreshments will be served. AGENDA: A. The Board of Directors' report on the activities of the Company during the past year. B. Resolution for adoption of audited Annual Report. C. Proposed appropriation of profits or cover of