Annual General Meeting in Dampskibsselskabet NORDEN A/S

 ANNOUNCEMENT NO. 65 - 9 MARCH 2023

Attached as a separate PDF-file please find Chair of the Board of Directors Klaus Nyborg’s oral report from NORDEN’s annual general meeting, which is held today, 9 March 2023 at 2 p.m. CET.

The Chair’s report and the accompanying presentation will also be made available at www.norden.com from approximately 2:10 p.m. CET. A webcast (in Danish) from the annual general meeting will also be made available today after the general meeting.

Kind regards,

Dampskibsselskabet NORDEN A/S

Board of Directors

For further information:

Thomas France, Investor Communications Partner, tel.: +45 3315 0451