CORRECTION: Election of employee representatives to the Board of Directors in NORDEN

Attached please find below text as PDF file.


Dampskibsselskabet ”NORDEN” A/S
_______________________________________________________________________________


OMX Nordic Exchange Copenhagen A/S                          Announcement no. 13
Nikolaj Plads 6                                                   28 March 2008
1067 Copenhagen K                                                   Page 1 of 1


Election of employee representatives to the Board of Directors in
Dampskibsselskabet ”NORDEN” A/S 

The employees in Dampskibsselskabet ”NORDEN” A/S have - for a 4-year period -
elected the following members and personal alternates to the Board of
Directors: 

• Benn Pyrmont Johansen, Captain (new member)
Alternate: Gisli Gudjonsson, Captain

• Lars Enkegaard Biilmann, Captain (new member)
Alternate: Kai Vistisen, Captain

• Bent Torry Sørensen, Chief Engineer (new member)
Alternate: Lars Westenberg Bjørn, QA Manager

The new employee representatives will join the Board of Directors immediately
following the annual general meeting on 23 April 2008. 

The present employee representatives Anton Kurt Vendelbo Christensen, Egon
Christensen and Ole Clausen will retire from the Board of Directors immediately
following the annual general meeting on 23 April 2008. 

                                  Kind regards,
                        Dampskibsselskabet ”NORDEN” A/S

                             Ivar Hansson Myklebust
                        Executive Vice President & CFO


Contact at tel. +45 3315 0451: Ivar Hansson Myklebust, Executive Vice President
& CFO. 
_______________________________________________________________________________

                        Dampskibsselskabet ”NORDEN” A/S
                                49, Amaliegade
                              DK-1256 COPENHAGEN K
                               www.ds-norden.com