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Change in the Board of Management of NORDEN

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Dampskibsselskabet NORDEN A/S
_______________________________________________________________________________


OMX Nordic Exchange Copenhagen A/S                          Announcement no. 30
Nikolaj Plads 6                                                     9 June 2008
1067 Copenhagen K                                                   Page 1 of 1


Change in the Board of Management of NORDEN

CFO and member of the Board of Management of Dampskibsselskabet NORDEN A/S,
Ivar Hansson Myklebust, has agreed with the Company that his employment ends as
of today. However, Ivar Hansson Myklebust will be available for the Company
during a transitional period. 

The termination of Ivar Hansson Myklebust's employment is among other things
due to his desire to return to Norway in connection with illness in the closest
family. 

The process of employing a new CFO for the Company will be initiated.

President and CEO Carsten Mortensen constitutes the Company's Board of
Management from today. 

                                  Kind regards,
                          Dampskibsselskabet NORDEN A/S

                               Board of Directors


Contact at tel. +45 3315 0451: Mogens Hugo, Chairman, and Carsten Mortensen,
President & CEO. 

_______________________________________________________________________________

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

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