CORRECTION: Financial calendar 2017

NORDEN has changed the date for the publication of the interim report for the second quarter from 16 August 2017 to 17 August 2017 as well as the interim report for the third quarter from 8 November 2017 to 9 November 2017, and this is the updated financial calendar for 2017.

Attached please find below text as PDF file.

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Announcement no. 21

3 October 2016

Financial calendar 2017

Dampskibsselskabet NORDEN A/S has planned the following dates in 2017 for the annual report and interim reports as well as the annual general meeting, etc.:

22 February 2017          Final deadline for shareholders to submit specific issues to be included on the agenda for

                                      the annual general meeting

1 March 2017                Annual report 2016 (expected to be published before 9:00 hours CET)

5 April 2017                   Annual general meeting (Radisson Blu Scandinavia Hotel, Amager Boulevard 70,

                                      2300 Copenhagen, Denmark at 15:00 hours CET)

3 May 2017                   Interim report – first quarter 2017 (expected to be published before 9:00 hours CET)

17 August 2017             Interim report – second quarter and first half-year 2017 (expected to be published before

                                      9:00 hours CET)

9 November 2017         Interim report – third quarter 2017 (expected to be published before 9:00 hours CET)

Kind regards,

Dampskibsselskabet NORDEN A/S

Jan Rindbo

CEO

For further information:

Martin Badsted, CFO, tel.: +45 3315 0451

Nicolai Bro Jöhncke, Head of Corporate Communications & CSR, tel.: +45 3315 0451

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DAMPSKIBSSELSKABET NORDEN A/S, 52, STRANDVEJEN, DK-2900 HELLERUP, CVR NO. 67758919