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Annual and interim reports / Annual General Meeting 2009

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Dampskibsselskabet NORDEN A/S
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NASDAQ OMX Copenhagen A/S                                   Announcement no. 40
Nikolaj Plads 6                                                16 December 2008
1067 Copenhagen K                                                   Page 1 of 1




Dampskibsselskabet NORDEN A/S
Annual and interim reports / Annual General Meeting 2009

Annual report 2008 will be published on                        10 March 2009

Annual General Meeting                                         23 April 2009

Interim report for the first quarter of 2009                     26 May 2009

Interim report for the first half of 2009                     19 August 2009

Interim report for the third quarter of 2009                19 November 2009



                                Kind regards,
                        Dampskibsselskabet NORDEN A/S


                             Carsten Mortensen
                              President & CEO


Contact at tel. +45 3315 0451: Carsten Mortensen, President & CEO.


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                        Dampskibsselskabet NORDEN A/S
                             52, Strandvejen
                            DK-2900 HELLERUP

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