Chairman's report at the annual general meeting 2009

Attached please find below text and the Chairman's report in full as PDF files.


Dampskibsselskabet NORDEN A/S
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NASDAQ OMX Copenhagen A/S                                   Announcement no. 19
Nikolaj Plads 6                                                   23 April 2009
1067 Copenhagen K


Annual general meeting of Dampskibsselskabet NORDEN A/S

Attached as separate PDF file, please find Mogens Hugo's oral report in full
from NORDEN's annual general meeting held today on 23 April 2009 at 10 am.

The Chairman's report and the accompanying presentation will be made available
at the website www.ds-norden.com at 10 am. Here a webcast from the annual
general meeting will also be made available during the afternoon. 

                               Kind regards,
                       Dampskibsselskabet NORDEN A/S

                           The Board of Directors


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

_______________________________________________________________________________

                       Dampskibsselskabet NORDEN A/S
                              52, Strandvejen
                              DK-2900 HELLERUP
                              www.ds-norden.com